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ASESORES FINANCIEROS Y LEGALES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 463346-1-674742
Total views
18
Avg / month
2
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
463346 Mercantil
Registration date
24/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ASESORES FINANCIEROS Y LEGALES S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ASESORIA FINANCIERA Y LEGALES.
Legal representative
ALEYDA JUDITH PEREZ DE LEMOS
RUC
463346-1-674742

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORES FINANCIEROS & LEGALES
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO NO.4, OFICINA NO.401., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO NO.4, OFICINA NO.401., PANAMÁ PANAMÁ BETANIA

Executives ASESORES FINANCIEROS Y LEGALES S.A (7)

Name
Role
Links
View
  • Name ELISEO LEMOS MENDOZA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name IRASEMA ILEANA LEMOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELISEO LEMOS MENDOZA Director 14
    Role: Director
    Links: 14
  • Name IRASEMA ILEANA LEMOS Director 3
    Role: Director
    Links: 3
  • Name IVETTE LILIANA LEMOS DE RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name STEPHANIE LINETH LEMOS Director 2
    Role: Director
    Links: 2
  • Name ALEYDA JUDITH PEREZ DE LEMOS President 1
    Role: President
    Links: 1
  • Name IVETTE LILIANA LEMOS DE RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRASEMA ILEANA LEMOS Secretary 3
    Role: Secretary
    Links: 3
  • Name STEPHANIE LINETH LEMOS Board Member 2
    Role: Board Member
    Links: 2
  • Name DANA RUIZ GONZALEZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORES FINANCIEROS Y LEGALES S.A (0)

Act
Date
View
  • No documents

Entries / Precedence ASESORES FINANCIEROS Y LEGALES S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About ASESORES FINANCIEROS Y LEGALES S.A: Summary of ASESORES FINANCIEROS Y LEGALES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2004. Estimated traffic: 18 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.