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FINANCIERA AGUADULCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155675981-2-2019
Total views
583
Avg / month
49
Year peak
77
Current month +112.5 % vs Sep
68

Company information

Folio
155675981 Mercantil
Registration date
14/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights FINANCIERA AGUADULCE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
RUC
155675981-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name KREDIT-MICRO
    URB. MARBELLA, CL. 53 ESTE, EDF. PH WORLD TRADE CENTER, PISO 2, APTO. OFICINA 200 D, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53 ESTE, EDF. PH WORLD TRADE CENTER, PISO 2, APTO. OFICINA 200 D, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA AGUADULCE, S.A. (7)

Name
Role
Links
View
  • Name PEDRO VIDAL JAEN Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MILVA CLARA DE LEON CASTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MITZILA TEJADA DE ALEMAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MITZILA TEJADA DE ALEMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name MITZILA TEJADA DE ALEMAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name REBECA ARGELIS MARTINEZ ALVAREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FRANSHESKA DEL CARMEN TREVIA SANCHEZ DE CANO Director 2
    Role: Director
    Links: 2
  • Name REBECA ARGELIS MARTINEZ ALVAREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name VELO LEGAL Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA AGUADULCE, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 362691/2023 (0) 01/09/2023
    Date: 01/09/2023
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284696/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 48459/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17517/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 1588/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 515547/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 513663/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513663/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 280724/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55295/2021 (0) 23/02/2021
    Date: 23/02/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196788/2020 (0) 28/08/2020
    Date: 28/08/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 196777/2020 (0) 27/08/2020
    Date: 27/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60146/2019 (0) 14/02/2019
    Date: 14/02/2019

Entries / Precedence FINANCIERA AGUADULCE, S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Cesión de Crédito Hipotecario, Inscripción de Nota, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cesión de Crédito Hipotecario, Inscripción de Nota, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cesión de Crédito Hipotecario, Inscripción de Nota, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cesión de Crédito Hipotecario, Inscripción de Nota, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cesión de Crédito Hipotecario, Inscripción de Nota, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FINANCIERA AGUADULCE, S.A.: Summary of FINANCIERA AGUADULCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2019. Estimated traffic: 583 total visits (peak 77). Position: no ranking available. See representatives, branches, documents and filings.