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SOUTH ASIA FINANCIAL SERVICE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,3681,014,021 total
Total views
59
Avg / month
5
Year peak
11
Current month +75.0 % vs Feb
7

Company information

Folio
309526 Mercantil
Registration date
30/11/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights SOUTH ASIA FINANCIAL SERVICE CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOUTH ASIA FINANCIAL SERVICE CORPORATION (10)

Name
Role
Links
View
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 990
    Role: Subscriber
    Links: 990
  • Name LUIS ALBERTO DURLING Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name RICARDO A. DURLING Director 2092
    Role: Director
    Links: 2092
  • Name PATRICIA D. DE DE LA ESPRIELLA Director 492
    Role: Director
    Links: 492
  • Name RICARDO A. DURLING President 2092
    Role: President
    Links: 2092
  • Name PATRICIA D. DE DE LA ESPRIELLA Vice President 492
    Role: Vice President
    Links: 492
  • Name PATRICIA D. DE DE LA ESPRIELLA Treasurer 492
    Role: Treasurer
    Links: 492
  • Name ELTON SHANE Assistant Secretary 9
    Role: Assistant Secretary
    Links: 9
  • Name MOHIUDDIN AHMED Director 1
    Role: Director
    Links: 1
  • Name GHANSHYAM GOYAL Director 1
    Role: Director
    Links: 1
  • Name RAHUL KUMAR CHAUDHARY Director 2
    Role: Director
    Links: 2
  • Name DURLING & DURLING Resident Agent 2041
    Role: Resident Agent
    Links: 2041
  • Name RICARDO A. DURLING L. Director / Secretary 147
    Role: Director / Secretary
    Links: 147
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH ASIA FINANCIAL SERVICE CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488606/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence SOUTH ASIA FINANCIAL SERVICE CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SOUTH ASIA FINANCIAL SERVICE CORPORATION: Summary of SOUTH ASIA FINANCIAL SERVICE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1995. Estimated traffic: 59 total visits (peak 11). Position: #588,368 of 1,014,021. See representatives, branches, documents and filings.