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CONSULTAS LEGALES, TRIBUTARIAS Y FINANCIERA, S.A. (CONLEFINT)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,2271,010,412 total
RUC: 155630327-2-2016
Total views
81
Avg / month
7
Year peak
11
Current month +450.0 % vs Nov
11

Company information

Folio
155630327 Mercantil
Registration date
24/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights CONSULTAS LEGALES, TRIBUTARIAS Y FINANCIERA, S.A. (CONLEFINT)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ASESORIAS, CONSULTORIAS Y TRAMITES LEGALES, TRIBUTARIOS Y FINANCIEROS, ADMINISTRACION DE PROYECTOS Y EDIFICIOS
Legal representative
LUIS ERNESTO ANDRION DELGADO
RUC
155630327-2-2016
Business activities
- Asesoria empresarial- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTAS LEGALES, TRIBUTARIAS Y FINANCIERAS (CONLEFINT)
    URB. CALIDONIA O LA EXPOSICION, CL. 32, EDF. VALLARINO, APTO. 4, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA O LA EXPOSICION, CL. 32, EDF. VALLARINO, APTO. 4, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CONSULTAS LEGALES, TRIBUTARIAS Y FINANCIERA, S.A. (CONLEFINT) (5)

Name
Role
Links
View
  • Name LUIS ERNESTO ANDRION DELGADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEWIS YAMIR ANDRION ALONSO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ERNESTO ANDRION DELGADO Director / President 2
    Role: Director / President
    Links: 2
  • Name LEWIS YAMIR ANDRION ALONSO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VARIENKA IRENE VALDERRAMA ARAUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WALTER OSCAR VALDES Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA SERAN SUSTITUIDO POR EL PRESIDENTE O PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTAS LEGALES, TRIBUTARIAS Y FINANCIERA, S.A. (CONLEFINT) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229205/2016 (0) 24/05/2016
    Date: 24/05/2016

Entries / Precedence CONSULTAS LEGALES, TRIBUTARIAS Y FINANCIERA, S.A. (CONLEFINT) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CONSULTAS LEGALES, TRIBUTARIAS Y FINANCIERA, S.A. (CONLEFINT): Summary of CONSULTAS LEGALES, TRIBUTARIAS Y FINANCIERA, S.A. (CONLEFINT): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2016. Estimated traffic: 81 total visits (peak 11). Position: #341,227 of 1,010,412. See representatives, branches, documents and filings.