LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SIVAN FINANCIAL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
709607 Mercantil
Registration date
12/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights SIVAN FINANCIAL CORPORATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SIVAN FINANCIAL CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ESCALANTE TORRES Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EDUARDO ESCALANTE ATENCIO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name GILBERTO DAZA ARAGON Director 8
    Role: Director
    Links: 8
  • Name JUAN GABRIEL LOPEZ ESCOBAR Director 6
    Role: Director
    Links: 6
  • Name JAMES ADOLFO MURILLO LONGAS Director 19
    Role: Director
    Links: 19
  • Name GILBERTO DAZA ARAGON President 8
    Role: President
    Links: 8
  • Name JUAN GABRIEL LOPEZ ESCOBAR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAMES ADOLFO MURILLO LONGAS Secretary 19
    Role: Secretary
    Links: 19
  • Name ALEX JAIR SANCHEZ REINA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VICES TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ASUMIRA POR DERECHO PROPIO LA REPRESNETACION LEGAL, EL SECRETARIO Y EN AUSENCIA DE AMBOS HARA SUS VEC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIVAN FINANCIAL CORPORATION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIVAN FINANCIAL CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About SIVAN FINANCIAL CORPORATION, S.A.: Summary of SIVAN FINANCIAL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2010. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.