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FINANCIAL & REAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 920913-1-519343
Total views
24
Avg / month
2
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
519343 Mercantil
Registration date
13/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FINANCIAL & REAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de administración
Legal representative
LORENA DEL CARMEN ALVEO GONZALEZ
RUC
920913-1-519343

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIAL & REAL INVESTMENT, S. A.
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. PISO 8 OFICINA 806, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. PISO 8 OFICINA 806, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIAL & REAL INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name LORENA ALVEO Subscriber 735
    Role: Subscriber
    Links: 735
  • Name EDUARDO BONILLA Subscriber 999
    Role: Subscriber
    Links: 999
  • Name LORENA ALVEO Director 735
    Role: Director
    Links: 735
  • Name ARQUIMEDES PEREZ Director 425
    Role: Director
    Links: 425
  • Name EDUARDO BONILLA Director 999
    Role: Director
    Links: 999
  • Name LORENA ALVEO President 735
    Role: President
    Links: 735
  • Name EDUARDO BONILLA Treasurer 999
    Role: Treasurer
    Links: 999
  • Name ARQUIMEDES PEREZ Secretary 425
    Role: Secretary
    Links: 425
  • Name PMC INTERNATIONAL LEGAL SERVICES Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL & REAL INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence FINANCIAL & REAL INVESTMENT S.A. (0)

Procedure / Document type
Year
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About FINANCIAL & REAL INVESTMENT S.A.: Summary of FINANCIAL & REAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2006. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.