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SILAN FINANCIAL SERVICES INC..

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
88
Avg / month
7
Year peak
30
Current month -33.3 % vs Nov
2

Company information

Folio
465816 Mercantil
Registration date
22/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SILAN FINANCIAL SERVICES INC..

Currency
US DOLLAR
Share capital
10,000.00

Executives SILAN FINANCIAL SERVICES INC.. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name I & P TRUST & FAMILY OFFICE S.A. Director / President 6
    Role: Director / President
    Links: 6
  • Name I & P TRUST & FAMILY OFFICE S.A. Secretary 6
    Role: Secretary
    Links: 6
  • Name HARMODIO TEJERIA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name CARMEN ESTELA CASTILLERO Director 102
    Role: Director
    Links: 102
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILAN FINANCIAL SERVICES INC.. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 159312/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486289/2015 (0) 13/11/2015
    Date: 13/11/2015

Entries / Precedence SILAN FINANCIAL SERVICES INC.. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SILAN FINANCIAL SERVICES INC..: Summary of SILAN FINANCIAL SERVICES INC..: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2004. Estimated traffic: 88 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.