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SILVERCIRCLE FINANCIAL CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #967,3631,014,021 total
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Feb
3

Company information

Folio
254723 Mercantil
Registration date
26/12/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SILVERCIRCLE FINANCIAL CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SILVERCIRCLE FINANCIAL CO. S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name WARLI INVESTMENTS LTD Director 10
    Role: Director
    Links: 10
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name WARLI INVESTMENTS LTD President 10
    Role: President
    Links: 10
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name EDGARDO E. DIAZ Secretary 40515
    Role: Secretary
    Links: 40515
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 708
    Role: Resident Agent
    Links: 708
  • Name PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERCIRCLE FINANCIAL CO. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SILVERCIRCLE FINANCIAL CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SILVERCIRCLE FINANCIAL CO. S.A.: Summary of SILVERCIRCLE FINANCIAL CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/12/1991. Estimated traffic: 21 total visits (peak 4). Position: #967,363 of 1,014,021. See representatives, branches, documents and filings.