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CANAL LEASING SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,5661,007,204 total
RUC: 185499-11-393011
Total views
49
Avg / month
4
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
393011 Mercantil
Registration date
26/12/2000
Address
PROVINCE CHIRIQUÍ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CANAL LEASING SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.0.28
Corporate purpose
Financiera
Legal representative
ROBERTO ALFARO
RUC
185499-11-393011
Business activities
- Casas de empeños- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (6)

Trade name
Address
  • Trade name FINANCIERA UNIVERSAL
    URB. DAVID CENTRO, CALLE B NORTE Y AVENIDA PRIMERA, EDF. TORRE BANCO UNIVERSAL, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CALLE B NORTE Y AVENIDA PRIMERA, EDF. TORRE BANCO UNIVERSAL, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CANAL LEASING SOCIEDAD ANONIMA
    URB. DAVID, CALLE B NORTE Y AVE 1ERA ESTE, EDF. TORRE BANCO UNIVERSAL, APTO. LOCAL NO.1PB, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CALLE B NORTE Y AVE 1ERA ESTE, EDF. TORRE BANCO UNIVERSAL, APTO. LOCAL NO.1PB, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CANAL LEASING SOCIEDAD ANONIMA
    URB. AVE PRIMERA ESTE, CL. B NORTE, EDF. TORRE BANCO UNIVERSAL, APTO. NO.1 PB, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE PRIMERA ESTE, CL. B NORTE, EDF. TORRE BANCO UNIVERSAL, APTO. NO.1 PB, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FINANCIERA UNIVERSAL
    URB. SANTIAGO, AVE. CENTRAL, CALLE 9NA., EDF. A LADO DE BANCO UNIVERSAL (SUCURSAL SANTIAGO), APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, AVE. CENTRAL, CALLE 9NA., EDF. A LADO DE BANCO UNIVERSAL (SUCURSAL SANTIAGO), APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name FINANCIERA UNIVERSAL
    URB. BELARMINO URRIOLA, CL. BELARMINO URRIOLA, EDF. EMPRESAS MORENO, APTO. 4, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. BELARMINO URRIOLA, CL. BELARMINO URRIOLA, EDF. EMPRESAS MORENO, APTO. 4, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name FINANCIERA UNIVERSAL
    URB. CALLE ENRIQUE GEENZIER, CALLE ENRIQUE GEENZIER, EDF. BUSINESS CENTER, APTO. B, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CALLE ENRIQUE GEENZIER, CALLE ENRIQUE GEENZIER, EDF. BUSINESS CENTER, APTO. B, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives CANAL LEASING SOCIEDAD ANONIMA (20)

Name
Role
Links
View
  • Name VICTOR MANUEL MENDEZ GOYTIA Subscriber 89
    Role: Subscriber
    Links: 89
  • Name SERGIO TULIO VIDAL CASTILLO Subscriber 155
    Role: Subscriber
    Links: 155
  • Name FELIPE ARIEL RODRIGUEZ Alternate Director 25
    Role: Alternate Director
    Links: 25
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name ROBERTO ALFARO, ROBERTO BRENES, RAFAEL HERMIDA, GERARDO GARCIA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO ALFARO ESTRIPEAUT Director / President 35
    Role: Director / President
    Links: 35
  • Name LISA EUGENIA MENDEZ MORENO Director 92
    Role: Director
    Links: 92
  • Name JUAN MANUEL DE LA SIERRA URQUIJO Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name FERNANDO ANTONIO SUCRE MIGUEZ Director 11
    Role: Director
    Links: 11
  • Name ROBERTO GONZALO BRENES PEREZ Director / Vice President 29
    Role: Director / Vice President
    Links: 29
  • Name GERARDO GARCIA GOMEZ Director 48
    Role: Director
    Links: 48
  • Name RAFAEL HERMIDA DOMINGUEZ Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name RICARDO CAZORLA Director 9
    Role: Director
    Links: 9
  • Name BELISARIO CONTRERAS Director 6
    Role: Director
    Links: 6
  • Name LORENZO DAVID ESCUDE SAAB Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name SERGI LUCAS Alternate Director 16
    Role: Alternate Director
    Links: 16
  • Name MADELAINE DESPAIGNE, ROBERTO LAU Y RAUL QUEVEDO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LIA SANCHEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RAMON ARDILA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANAL LEASING SOCIEDAD ANONIMA (0)

Act
Date
View
  • No documents

Entries / Precedence CANAL LEASING SOCIEDAD ANONIMA (22)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. ARRENDAMIENTO, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MERCANTIL, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CANAL LEASING SOCIEDAD ANONIMA: Summary of CANAL LEASING SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 26/12/2000. Estimated traffic: 49 total visits (peak 8). Position: #585,566 of 1,007,204. See representatives, branches, documents and filings.