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SOCIEDAD DE INVESTIMENTOS FINANCIEROS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
61
Avg / month
5
Year peak
20
Current month -80.0 % vs Nov
4

Company information

Folio
155620165 Mercantil
Registration date
28/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SOCIEDAD DE INVESTIMENTOS FINANCIEROS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD DE INVESTIMENTOS FINANCIEROS S.A. (7)

Name
Role
Links
View
  • Name MORENO & ASOCIADOS Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name MAN SING CHONG Director / President 104
    Role: Director / President
    Links: 104
  • Name JULITZA ORTEGA DE CHONG Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name EDUARDO RODRIGUEZ Director / Treasurer 164
    Role: Director / Treasurer
    Links: 164
  • Name ITSELA GUILLEN Subscriber 78
    Role: Subscriber
    Links: 78
  • Name MARISSA MORENO YOUNG Subscriber 74
    Role: Subscriber
    Links: 74
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DE INVESTIMENTOS FINANCIEROS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 552604/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence SOCIEDAD DE INVESTIMENTOS FINANCIEROS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About SOCIEDAD DE INVESTIMENTOS FINANCIEROS S.A.: Summary of SOCIEDAD DE INVESTIMENTOS FINANCIEROS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/2015. Estimated traffic: 61 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.