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CANAL FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,7321,007,204 total
RUC: 19446-200-177213
Total views
107
Avg / month
9
Year peak
18
Current month -50.0 % vs Sep
6

Company information

Folio
177213 Mercantil
Registration date
10/09/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CANAL FINANCIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
NEGOCIO DE FINANCIERA.
Legal representative
ROBERTO ALFARO ESTRIPEAUT
RUC
19446-200-177213
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name CANAL FINANCIAL SERVICES
    URB. COSTA DEL ESTE, CL. AVENIDA COSTA DEL SOL, EDF. TORRE CANAL BANK, APTO. PISO 37, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA COSTA DEL SOL, EDF. TORRE CANAL BANK, APTO. PISO 37, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CANAL FINANCIAL SERVICES, S.A. (12)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLOS MARRE ARCE Subscriber 511
    Role: Subscriber
    Links: 511
  • Name ROBERTO ALFARO Director / President 79
    Role: Director / President
    Links: 79
  • Name JUAN DIEGO GOMEZ Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name JUAN URQUIJO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RAFAEL HERMIDA Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name CHRISTIAN BRIKER Director 9
    Role: Director
    Links: 9
  • Name GERARDO GARCIA Director 2
    Role: Director
    Links: 2
  • Name ROBERTO BRENES Director 103
    Role: Director
    Links: 103
  • Name YHEIZZI PRECILLA VASQUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROBERTO ALFARO ESTRIPEAUT, ROBERTO BRENES, JUAN DIEGO GOMEZ TOVAR, GERARDO GARCIA, RAFAEL HERMIDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN SU ORDEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANAL FINANCIAL SERVICES, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89450/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 46246/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 46596/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 540266/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 515390/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 280754/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 166614/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence CANAL FINANCIAL SERVICES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CANAL FINANCIAL SERVICES, S.A.: Summary of CANAL FINANCIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/1986. Estimated traffic: 107 total visits (peak 18). Position: #346,732 of 1,007,204. See representatives, branches, documents and filings.