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STANFORD FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155623491-2-2016
Total views
131
Avg / month
11
Year peak
18
Current month -33.3 % vs Nov
8

Company information

Folio
155623491 Mercantil
Registration date
16/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights STANFORD FINANCIAL CORP

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
SERVICIOS DE FINANCIERAS
RUC
155623491-2-2016
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name STANFORD FINANCIAL CORP.
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BISNESS TOWER, APTO. D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BISNESS TOWER, APTO. D, PANAMÁ PANAMÁ BELLA VISTA

Executives STANFORD FINANCIAL CORP (6)

Name
Role
Links
View
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name YEONG YONG LEE Director / President 2
    Role: Director / President
    Links: 2
  • Name JOON HAN KIM Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name SUNG WOOK JUNG Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STANFORD FINANCIAL CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127809/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282850/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63908/2016 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence STANFORD FINANCIAL CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About STANFORD FINANCIAL CORP: Summary of STANFORD FINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/02/2016. Estimated traffic: 131 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.