SOUTH ASIA FINANCIAL SERVICE CORPORATION

177,486/1,006,403
Ranking

Company Information

File

309526

Address

PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

30/11/1995

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 309526 (S)

Validity

PERPETUA

Status

VIGENTE

Last Update

28 JUL 2018 (Hace 7 años)

Statistics for the last twelve months (42 total visits)

Highlighted Data for SOUTH ASIA FINANCIAL SERVICE CORPORATION

Currency

Acciones sin valor nominal

Share Capital

-

Executive Positions for SOUTH ASIA FINANCIAL SERVICE CORPORATION (13)

PositionNameConnectionsVisualizar
Subscriber ORLANDO LOPEZ AROSEMENA 976
Subscriber LUIS ALBERTO DURLING 2237
Director RICARDO A. DURLING 2087
Director PATRICIA D. DE DE LA ESPRIELLA 487
President RICARDO A. DURLING 2087
Vice President PATRICIA D. DE DE LA ESPRIELLA 487
Treasurer PATRICIA D. DE DE LA ESPRIELLA 487
Assistant Secretary ELTON SHANE 9
Director MOHIUDDIN AHMED 1
Director GHANSHYAM GOYAL 1
Director RAHUL KUMAR CHAUDHARY 2
Resident Agent DURLING & DURLING 2043
Director / Secretary RICARDO A. DURLING L. 145

Digital Documents of SOUTH ASIA FINANCIAL SERVICE CORPORATION (2)

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

Scanned Documents (Entries) of SOUTH ASIA FINANCIAL SERVICE CORPORATION (2)

Procedure / Document TypeAñoView
Commercial Company Minute, Qualification Rights, Qualification Rights2017
Commercial Company Minute, Qualification Rights2017
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