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THE SAINTS FINANCIAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
46
Avg / month
4
Year peak
7
Current month -42.9 % vs Oct
4

Company information

Folio
155670988 Mercantil
Registration date
05/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights THE SAINTS FINANCIAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE SAINTS FINANCIAL INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name WATSON & ASSOCIATES Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name HUMBERTO ENOCH DE LEON DELGADO Director / President 43
    Role: Director / President
    Links: 43
  • Name LORENSE LERNEE TOULIER MOLINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EUSTORGIO AROSEMENA CASAS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name YAREMY CACERES Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ROLANDO CASTILLO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SAINTS FINANCIAL INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407191/2018 (0) 05/10/2018
    Date: 05/10/2018

Entries / Precedence THE SAINTS FINANCIAL INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
    View
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About THE SAINTS FINANCIAL INVESTMENTS, S.A.: Summary of THE SAINTS FINANCIAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/10/2018. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.