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FIDUCIARIA LAFISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,0801,007,204 total
RUC: 1471599-1-642096
Total views
49
Avg / month
4
Year peak
11
Current month +200.0 % vs Sep
6

Company information

Folio
642096 Mercantil
Registration date
19/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FIDUCIARIA LAFISE, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
NEGOCIO DE FIDEICOMISO EN O DESDE LA REPUBLICA DE PANAMA
Legal representative
DORA CYNTHIA GONZÁLEZ
RUC
1471599-1-642096
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name FIDUCIARIA LAFISE, S.A.
    URB. SANTA MARÍA GOLF & COUNTRY BUSINESS DISTRICT, CL. PRINCIPAL, EDF. BANCO LAFISE, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA GOLF & COUNTRY BUSINESS DISTRICT, CL. PRINCIPAL, EDF. BANCO LAFISE, PANAMÁ PANAMÁ JUAN DÍAZ

Executives FIDUCIARIA LAFISE, S.A. (13)

Name
Role
Links
View
  • Name ROBERTO JOSEPH ZAMORA LLANES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROBERTO ZAMORA TERAN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name RENUNCIO Director 788
    Role: Director
    Links: 788
  • Name CYNTHIA GONZALEZ DE COLOMA General Manager 1
    Role: General Manager
    Links: 1
  • Name CONSTANTAKIS, CUPAS & ASOCIADOS. Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name DORA CYNTHIA GONZALEZ DE COLOMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO ZAMORA LLANES Director / President 10
    Role: Director / President
    Links: 10
  • Name MICHAEL CONTRERAS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ROBERTO ZAMORA TERAN Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name CARLOS BRICEÑO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name GILBERTO SERRANO Director 6
    Role: Director
    Links: 6
  • Name HUMBERTO ARBULU Director 1
    Role: Director
    Links: 1
  • Name CAROLINA SOLÍS TÓALA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y SERA FACULTAD DE LA JUNTA DIRECTIVA, SUSTITUIR EL REPRESENTANTE LEGAL O NOMBRER OTROS REPRESENTANTES LEGALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDUCIARIA LAFISE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 333409/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207413/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 87287/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 78583/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence FIDUCIARIA LAFISE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About FIDUCIARIA LAFISE, S.A.: Summary of FIDUCIARIA LAFISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2008. Estimated traffic: 49 total visits (peak 11). Position: #637,080 of 1,007,204. See representatives, branches, documents and filings.