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A& E FINANZIELL LUXEMBOURG INT. CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,3421,007,204 total
RUC: 155631944-2-2016
Total views
198
Avg / month
17
Year peak
30
Current month -67.9 % vs Sep
9

Company information

Folio
155631944 Mercantil
Registration date
27/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights A& E FINANZIELL LUXEMBOURG INT. CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
GESTIÓN Y ASESORÍA FINANCIERA, LEY 32 DE 1927.
Legal representative
EDRULFO ISRAEL ESPINALES SUIRA
RUC
155631944-2-2016
Business activities
- Actividades de administración de fondos- Actividades de organizaciones empresariales y de empleadores- Actividades de saneamiento y otros servicios de gestión de desechos- Actividades jurídicas- Alcantarillado- Captación, tratamiento y suministro de agua- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Instalación eléctrica- Otras actividades especializadas de la construcción- Plomeria en general.- Proveedor de buques- Servicios de limpieza de ambulancias y hospitales- Suministro de vapor, aire acondicionado y producción de hielo- Transporte y/o tratamiento de agua potable.- Venta al por mayor de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ESPINALES CORP
    URB. TORRE DE LAS AMÉRICAS, CL. PRINCIPAL, EDF. TORRE DE LAS AMÉRICAS., APTO. 000, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. TORRE DE LAS AMÉRICAS, CL. PRINCIPAL, EDF. TORRE DE LAS AMÉRICAS., APTO. 000, PANAMÁ PANAMÁ SAN FRANCISCO

Executives A& E FINANZIELL LUXEMBOURG INT. CORPORATION (7)

Name
Role
Links
View
  • Name EDRULFO ISRAEL ESPINALES SUIRA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALBERT ANTONIO PITTI RESTREPO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDRULFO ISRAEL ESPINALES SUIRA Director 6
    Role: Director
    Links: 6
  • Name ALBERT ANTONIO PITTI RESTREPO Director 4
    Role: Director
    Links: 4
  • Name EDRULFO ISRAEL ESPINALES SUIRA President 6
    Role: President
    Links: 6
  • Name ALBERT ANTONIO PITTI RESTREPO Secretary 4
    Role: Secretary
    Links: 4
  • Name LIC. EDRULFO ISRAEL ESPINALES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CESAR ALEXANDER MORALES ARAÚZ Director 1
    Role: Director
    Links: 1
  • Name CESAR ALEXANDER MORALES ARAUZ Vice President 6
    Role: Vice President
    Links: 6
  • Name CESAR ALEXANDER MORALES ARAÚZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALBERT ANTONIO PITTI RESTREPO Board Member 4
    Role: Board Member
    Links: 4
  • Name EDRULFO ISRAEL ESPINALES SUIRA Board Member 6
    Role: Board Member
    Links: 6
  • Name CESAR ALEXANDER MORALES ARAUZ Prosecutor 6
    Role: Prosecutor
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A& E FINANZIELL LUXEMBOURG INT. CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523302/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277376/2016 (0) 27/06/2016
    Date: 27/06/2016

Entries / Precedence A& E FINANZIELL LUXEMBOURG INT. CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About A& E FINANZIELL LUXEMBOURG INT. CORPORATION: Summary of A& E FINANZIELL LUXEMBOURG INT. CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/2016. Estimated traffic: 198 total visits (peak 30). Position: #353,342 of 1,007,204. See representatives, branches, documents and filings.