LIVE
New today 401
Updated 494
New executives 5,521
Reported capital $ 1,426,000

FINANCIAL AND LEGAL SOLUTION PTY CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155639547-2-2016
Total views
37
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155639547 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)

Highlights FINANCIAL AND LEGAL SOLUTION PTY CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Gestiones de cobros y consultorias en EN GENERAL
Legal representative
AZIHRA EDITH VALDES MADRID
RUC
155639547-2-2016
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (2)

Trade name
Address
  • Trade name SOLUTION PTY CORP
    URB. VIA ESPAÑA , DIAGONAL A LA ULACIT, CL. VIA ESPAÑA, EDF. PLAZA ECONODEPOSITOS, APTO. NO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA , DIAGONAL A LA ULACIT, CL. VIA ESPAÑA, EDF. PLAZA ECONODEPOSITOS, APTO. NO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name FINANCIAL AND LEGAL SOLUTION PTY CORP.
    URB. LOS ANDES, CL. LOS ANDES , VIA PRINCIPAL, CASA ANDES MALL, EDF. CENTRO COMERCIAL LOS ANDES MALL, APTO. 08, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. LOS ANDES, CL. LOS ANDES , VIA PRINCIPAL, CASA ANDES MALL, EDF. CENTRO COMERCIAL LOS ANDES MALL, APTO. 08, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives FINANCIAL AND LEGAL SOLUTION PTY CORP (7)

Name
Role
Links
View
  • Name FERNANDO AMADO HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YOLANDA ATENCIO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name YOLANDA ATENCIO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SOCIEDAD CIVIL CORPORATE SOLUTION YP & CO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JEAN CARLOS PEREZ MEDINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AZIHRA EDIHT VALDES MADRID Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name AZIHRA EDIHT VALDES MADRID Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHN DENA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENICA 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 FINANCIAL AND LEGAL SOLUTION PTY CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344948/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 516336/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488152/2016 (0) 07/11/2016
    Date: 07/11/2016

Entries / Precedence FINANCIAL AND LEGAL SOLUTION PTY CORP (3)

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. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
About FINANCIAL AND LEGAL SOLUTION PTY CORP: Summary of FINANCIAL AND LEGAL SOLUTION PTY CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2016. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.