LIVE
New today 401
Updated 85
New executives 3,778
Reported capital $ 1,426,000
Sign up Log in

SERVICIOS FINANCIEROS DEL CARIBE,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,5181,007,204 total
Total views
27
Avg / month
2
Year peak
7
Current month +300.0 % vs Sep
4

Company information

Folio
444167 Mercantil
Registration date
27/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SERVICIOS FINANCIEROS DEL CARIBE,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SERVICIOS FINANCIEROS DEL CARIBE,S.A (9)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name HARRY E.MANNIL (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name GABRIEL POMBO ROZO Director 2
    Role: Director
    Links: 2
  • Name ANDRES MANNIL D'EMPAIRE Director 2
    Role: Director
    Links: 2
  • Name DANILO ZUÑIGA BARBOSA Director 2
    Role: Director
    Links: 2
  • Name GABRIEL POMBO ROZO President 2
    Role: President
    Links: 2
  • Name DANILO ZUÑIGA BARBOSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDRES MANNIL D'EMPAIRE Secretary 2
    Role: Secretary
    Links: 2
  • Name MIHKEL MANNIL (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS POMBO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS FINANCIEROS DEL CARIBE,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 512025/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2017
    Date: 07/12/2017

Entries / Precedence SERVICIOS FINANCIEROS DEL CARIBE,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About SERVICIOS FINANCIEROS DEL CARIBE,S.A: Summary of SERVICIOS FINANCIEROS DEL CARIBE,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2003. Estimated traffic: 27 total visits (peak 7). Position: #564,518 of 1,007,204. See representatives, branches, documents and filings.