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CORPORACION DE FINANZAS Y ASESORIA DE LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,0161,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
155633496 Mercantil
Registration date
18/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CORPORACION DE FINANZAS Y ASESORIA DE LATINOAMERICA, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives CORPORACION DE FINANZAS Y ASESORIA DE LATINOAMERICA, S.A. (5)

Name
Role
Links
View
  • Name SMDP LEGAL BUREAU Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name JORGE MODESTO CABALLERO RAMIREZ Director / President 29
    Role: Director / President
    Links: 29
  • Name GUMERCINDA RAMIREZ CHAVARRIA Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name ZULEIKA YAXIBEL CEDEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE MODESTO CABALLERO RAMIREZ Secretary 29
    Role: Secretary
    Links: 29
  • Name JORGE MODESTO CABALLERO RAMIREZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name GUMERCINDA RAMIREZ CHAVARRIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE FINANZAS Y ASESORIA DE LATINOAMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 19564/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320604/2016 (0) 18/07/2016
    Date: 18/07/2016

Entries / Precedence CORPORACION DE FINANZAS Y ASESORIA DE LATINOAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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 CORPORACION DE FINANZAS Y ASESORIA DE LATINOAMERICA, S.A.: Summary of CORPORACION DE FINANZAS Y ASESORIA DE LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/07/2016. Estimated traffic: 53 total visits (peak 8). Position: #483,016 of 1,007,204. See representatives, branches, documents and filings.