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CORPORACION LATINOAMERICANA DE FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,5201,007,204 total
Total views
148
Avg / month
12
Year peak
32
Current month +75.0 % vs Sep
7

Company information

Folio
28315 Mercantil
Registration date
20/07/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CORPORACION LATINOAMERICANA DE FINANZAS, S.A.

Currency
US DOLLAR
Share capital
76,000,000.00

Executives CORPORACION LATINOAMERICANA DE FINANZAS, S.A. (9)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name SE OTORGA PODER GENERAL A CARLOS FRANCISCO PELLAS CHAMORRO MEDIANTE ESCRITURA PUBLICA NUMERO 12690 DE 26 DE NOVIEMBRE DE 2002 DE LA NOTARIA OCTAVA DE PANAMA, SEGUN DOCUMENTO 414848 DE LA SECCION DE MERCANTIL DESDE EL 5 DE DICIEMBRE DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO A FAVOR DE LOS SEÑORES DANIEL PEREZ UMAÑA Y LUIS FERNANDO COTO JIMENEZ SEGUN DOCUMENTO 2205127 DEL DEPARTAMENTO DE PERSONAS DESDE EL 09 DE JULIO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO TABASH ESPINACH Director / President 37
    Role: Director / President
    Links: 37
  • Name LUIS FERNANDO COTO JIMENEZ Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name DANIEL PEREZ UMAÑA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name RODOLFO TABASH ESPINACH Treasurer 37
    Role: Treasurer
    Links: 37
  • Name RODOLFO TABASH ESPINACH Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION LATINOAMERICANA DE FINANZAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482824/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395626/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139248/2016 (0) 01/04/2016
    Date: 01/04/2016

Entries / Precedence CORPORACION LATINOAMERICANA DE FINANZAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
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About CORPORACION LATINOAMERICANA DE FINANZAS, S.A.: Summary of CORPORACION LATINOAMERICANA DE FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/1978. Estimated traffic: 148 total visits (peak 32). Position: #541,520 of 1,007,204. See representatives, branches, documents and filings.