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SILVERCIRCLE FINANCIAL CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
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 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name WARLI INVESTMENTS LTD Director 10
    Role: Director
    Links: 10
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name WARLI INVESTMENTS LTD President 10
    Role: President
    Links: 10
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name EDGARDO E. DIAZ Secretary 40516
    Role: Secretary
    Links: 40516
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • 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: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.