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ALIANZA FIDUCIARIA (PANAMA)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #476,1811,007,204 total
RUC: 2442265-1-811107
Total views
66
Avg / month
6
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
811107 Mercantil
Registration date
09/08/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ALIANZA FIDUCIARIA (PANAMA)

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Servicios fiduciarios y de confianza dentro o fuera de la República de Panamá que autoricen las normas especiales. Adquirir y administrar toda clase de bienes muebles e inmuebles y operaciones relacionadas con los negocios de la sociedad.
Legal representative
LUIS FERNANDO GUZMAN ORTIZ
RUC
2442265-1-811107

Branches / Establishments (1)

Trade name
Address
  • Trade name ALIANZA FIDUCIARIA (PANAMÁ) S.A.
    URB. CALLE 50, CALLE 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. PISO 35, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. PISO 35, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALIANZA FIDUCIARIA (PANAMA) (8)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name LUIS FERNANDO GUZMAN Director 2
    Role: Director
    Links: 2
  • Name JAIME DE GAMBOA Director 11
    Role: Director
    Links: 11
  • Name LUIS FERNANDO GUZMAN President 2
    Role: President
    Links: 2
  • Name JAIME DE GAMBOA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EDUARDO FABREGA Director / Subsecretario 9
    Role: Director / Subsecretario
    Links: 9
  • Name AMAURI ARIEL CASTILLO CHANG Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIANZA FIDUCIARIA (PANAMA) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 565450/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328184/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92067800/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92052305/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence ALIANZA FIDUCIARIA (PANAMA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About ALIANZA FIDUCIARIA (PANAMA): Summary of ALIANZA FIDUCIARIA (PANAMA): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/08/2013. Estimated traffic: 66 total visits (peak 11). Position: #476,181 of 1,007,204. See representatives, branches, documents and filings.