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SOCIEDAD FINANCIERA MILINVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,3591,007,204 total
RUC: 1954700-1-732475
Total views
291
Avg / month
24
Year peak
38
Current month +46.2 % vs Sep
38

Company information

Folio
732475 Mercantil
Registration date
11/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SOCIEDAD FINANCIERA MILINVEST, S.A.

Currency
US DOLLAR
Share capital
650,000.00
Corporate purpose
NEGOCIOS FINANCIEROS , PRESTAMOS EN GENERAL
Legal representative
ANDRES EDUARDO, ARCILA ANGULO
RUC
1954700-1-732475
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA MILINVEST
    URB. EL CARMEN, CL. PRIMERA, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. OFICINA 309, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. OFICINA 309, PANAMÁ PANAMÁ BELLA VISTA

Executives SOCIEDAD FINANCIERA MILINVEST, S.A. (7)

Name
Role
Links
View
  • Name HECTOR GUILLERMO VILASMIL GRISANTI President 2
    Role: President
    Links: 2
  • Name ANDRES EDUARDO ARCILA ANGULO Secretary 9
    Role: Secretary
    Links: 9
  • Name ALBERTO JOSE VILLASMIL RINCON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name HECTOR VILLASMIL GRISANTI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VICENZO NAPPO ANZELMO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HECTOR GUILLERMO VILASMIL GRISANTI Director 2
    Role: Director
    Links: 2
  • Name ALBERTO JOSE VILLASMIL RINCON Director 7
    Role: Director
    Links: 7
  • Name ANDRES EDUARDO ARCILA ANGULO Director 9
    Role: Director
    Links: 9
  • Name ANDRES EDUARDO ARCILA ANGULO General Manager 9
    Role: General Manager
    Links: 9
  • Name ANGELO A. SEVERINO C. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ANDRES EDUARDO ARCILA ANGULO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD FINANCIERA MILINVEST, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 233668/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 255470/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence SOCIEDAD FINANCIERA MILINVEST, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Constitución o MINUTE de modificación de SOCIEDAD CIVIL, Qualification Rights 2014
    Year: 2014
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About SOCIEDAD FINANCIERA MILINVEST, S.A.: Summary of SOCIEDAD FINANCIERA MILINVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2011. Estimated traffic: 291 total visits (peak 38). Position: #17,359 of 1,007,204. See representatives, branches, documents and filings.