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12TREE FINANCE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,6241,007,204 total
RUC: 155643192-2-2017
Total views
32
Avg / month
3
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
155643192 Mercantil
Registration date
19/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights 12TREE FINANCE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
KALOB JAMES WILLIAMS
RUC
155643192-2-2017
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name 12TREE FINANCE PANAMÁ, S.A.
    URB. CLAYTON, CL. CIUDAD DEL SABER, CASA N/A, EDF. EDIFICIO 104, APTO. OFICINA 28, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. CIUDAD DEL SABER, CASA N/A, EDF. EDIFICIO 104, APTO. OFICINA 28, PANAMÁ PANAMÁ ANCÓN

Executives 12TREE FINANCE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name CLAUDIA MEJIA GOLLNER Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YARIBETH NAVARRO MORA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name PETRA KOLLMANNSBERGER Director / President 3
    Role: Director / President
    Links: 3
  • Name ANDRES CADAVID Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RICHARD FOCKEN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name PETRA KOLLMANNSBERGER Y ANDRES CADAVID Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YARIBETH NAVARRO MORA Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 12TREE FINANCE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 36533/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 27658/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23625/2017 (0) 19/01/2017
    Date: 19/01/2017

Entries / Precedence 12TREE FINANCE PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About 12TREE FINANCE PANAMA, S.A.: Summary of 12TREE FINANCE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2017. Estimated traffic: 32 total visits (peak 10). Position: #407,624 of 1,007,204. See representatives, branches, documents and filings.