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ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,9581,007,204 total
RUC: 65129-43-360172
Total views
111
Avg / month
9
Year peak
17
Current month +45.5 % vs Sep
16

Company information

Folio
360172 Mercantil
Registration date
21/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
MANEJO DE NEGOCIOS FIDUCIARIOS, ADMINISTRACION DE SOCIEDADES, CONTABILIDAD Y TRAMITACION DE DOCUMENTOS.
Legal representative
RAUL ZUÑIGA BRID
RUC
65129-43-360172
Business activities
- Servicios Fiduciarios

Branches / Establishments (1)

Trade name
Address
  • Trade name ALEMÁN, CORDERO, GALINDO & LEE TRUST PANAMA, S.A.
    URB. MARBELLA, CL. 53 ESTE, EDF. PH HUMBOLDT TOWER, APTO. 2DO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53 ESTE, EDF. PH HUMBOLDT TOWER, APTO. 2DO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. (10)

Name
Role
Links
View
  • Name JAIME EDUARDO ALEMAN HEALY Subscriber 511
    Role: Subscriber
    Links: 511
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name RAUL ZUÑIGA BRID Director 2057
    Role: Director
    Links: 2057
  • Name ANIBAL GALINDO N. Director 73
    Role: Director
    Links: 73
  • Name CARLOS G. CORDERO G. Director 210
    Role: Director
    Links: 210
  • Name RAUL ZUÑIGA BRID President 2057
    Role: President
    Links: 2057
  • Name CARLOS G. CORDERO G. Treasurer 210
    Role: Treasurer
    Links: 210
  • Name ANIBAL GALINDO N. Secretary 73
    Role: Secretary
    Links: 73
  • Name JAIME E. ALEMAN Director 156
    Role: Director
    Links: 156
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1352
    Role: Resident Agent
    Links: 1352
  • Name ELOY ALFARO BOYD Director 25
    Role: Director
    Links: 25
  • Name RAUL BORRELL AZCARRAGA Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIAS DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIAS DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 530491/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 530487/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 529166/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 324710/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICA, Qualification Rights 2012
    Year: 2012
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About ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.: Summary of ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/1999. Estimated traffic: 111 total visits (peak 17). Position: #132,958 of 1,007,204. See representatives, branches, documents and filings.