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FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #718,2771,011,615 total
RUC: 155750188-2-2024
Total views
42
Avg / month
4
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155750188 Mercantil
Registration date
09/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)
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Highlights FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L.

Currency
US DOLLAR
Share capital
3,000.00
RUC
155750188-2-2024

Executives FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L. (10)

Name
Role
Links
View
  • Name CARLOS R. CHARUR Administrator 7
    Role: Administrator
    Links: 7
  • Name LUIS A. ZEDAN Administrator 5
    Role: Administrator
    Links: 5
  • Name ROXANA ZEDAN Administrator 3
    Role: Administrator
    Links: 3
  • Name ELIAS A. CHARUR, JR. Administrator 3
    Role: Administrator
    Links: 3
  • Name CARLOS R. CHARUR President 7
    Role: President
    Links: 7
  • Name LUIS A. ZEDAN Board Member 5
    Role: Board Member
    Links: 5
  • Name ROXANA ZEDAN Secretary 3
    Role: Secretary
    Links: 3
  • Name ELIAS A. CHARUR, JR. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CHANIS Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name CARLOS R. CHARUR PARTNER 7
    Role: PARTNER
    Links: 7
  • Name IRMA JUANA CHARUR PARTNER 4
    Role: PARTNER
    Links: 4
  • Name EMILIO P. CHARUR LIVING TRUST (EL"FIDEICOMISO EPC") PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JORGE J. CHARUR PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ELIAS A. CHARUR, JR. PARTNER 3
    Role: PARTNER
    Links: 3
  • Name ANA K. ARIAS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOLCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, DE FORMA INDIVIDUAL O CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123744/2024 (0) 09/04/2024
    Date: 09/04/2024

Entries / Precedence FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L.: Summary of FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/04/2024. Estimated traffic: 42 total visits (peak 7). Position: #718,277 of 1,011,615. See representatives, branches, documents and filings.