LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SILVERCIRCLE FINANCIAL CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
254723 Mercantil
Registration date
26/12/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

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 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name WARLI INVESTMENTS LTD Director 10
    Role: Director
    Links: 10
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name WARLI INVESTMENTS LTD President 10
    Role: President
    Links: 10
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name EDGARDO E. DIAZ Secretary 40517
    Role: Secretary
    Links: 40517
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 706
    Role: Resident Agent
    Links: 706
  • 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
Request deletion
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: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.