LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,3011,007,204 total
RUC: 65378-33-361006
Total views
89
Avg / month
7
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
361006 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
AGENTE FIDUCIARIO.
Legal representative
RICARDO ANTONIO ROUX MOSES
RUC
65378-33-361006
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIAL WAREHOUSING OF LATIN AMERICA INC
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. PISO 7, OFICINA 7F, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. PISO 7, OFICINA 7F, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.) (8)

Name
Role
Links
View
  • Name JUAN DAVID HOFFMAN AMADO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name GREGG SWIFT ABBOTT PILGRIM Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JUAN RAUL HUMBERT Director 91
    Role: Director
    Links: 91
  • Name RAMON ANTONIO GARCIA DE PAREDES Director 2
    Role: Director
    Links: 2
  • Name RAMON ANTONIO GARCIA DE PAREDES Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN RAUL HUMBERT Treasurer 91
    Role: Treasurer
    Links: 91
  • Name ICAZA, GONZALEZ RUIZ & ALEMAN Resident Agent 1039
    Role: Resident Agent
    Links: 1039
  • Name JUAN DAVID HOFFMAN AMADO Attorney-in-Fact 79
    Role: Attorney-in-Fact
    Links: 79
  • Name FERNANDO ANTONIO SIERRA QUINTERO Y JUAN CARLOS PAZ RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO ROUX Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN DAVID HOFFMAN AMADO Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.) (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 60933/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 60928/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 201040/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131044/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131044/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272856/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 184114/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.): Summary of FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/1999. Estimated traffic: 89 total visits (peak 12). Position: #212,301 of 1,007,204. See representatives, branches, documents and filings.