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ASSOCIATES LENDING & ESCROW,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,5911,006,803 total
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
548337 Mercantil
Registration date
15/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ASSOCIATES LENDING & ESCROW,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ASSOCIATES LENDING & ESCROW,S.A. (8)

Name
Role
Links
View
  • Name LILY LORENA CHAVEZ RODRIGUEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name DOMITILO EMILIANO BUSTAMANTE HERNANDEZ Subscriber 65
    Role: Subscriber
    Links: 65
  • Name DIAZ DUCASA,RODRIGUEZ JAEN & ASOCIADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name SE OTORGA PODER GENERAL AL SEÑOR FELIPE GERMADE HAIGLER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE GERMADE HAIGLER Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS BARJAN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EXPEDY POU Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSOCIATES LENDING & ESCROW,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91610/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence ASSOCIATES LENDING & ESCROW,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ASSOCIATES LENDING & ESCROW,S.A.: Summary of ASSOCIATES LENDING & ESCROW,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2006. Estimated traffic: 26 total visits (peak 4). Position: #525,591 of 1,006,803. See representatives, branches, documents and filings.