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FINANCIERA ATALAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#377,2141,014,823 total
RUC: 637-170-108701
Total views
91
Avg / month
8
Year peak
20
Current month+150.0 % vs Mar
20

What matters most in this file

Time on record
Registered 57 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
11 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#377,214 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
3357Mercantil
Registration date
02/09/1968
Validity
50 YEARS
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights FINANCIERA ATALAYA, S.A.

Currency
US DOLLAR
Share capital
500,000.00 US DOLLAR
Corporate purpose
FINANCIERA EN GENERAL.
Legal representative
LIONEL RUDOLPH STEMPEL GIANNINI
RUC
637-170-108701

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA ATALAYA S.A
    URB. BELLA VISTA, CL. 50, EDF. LIZAK, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. LIZAK, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA ATALAYA S.A
    URB. BELLA VISTA, CL. 50 Y AQUILINO DE LA GUARDIA, EDF. LIZAK, APTO. 4 PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 Y AQUILINO DE LA GUARDIA, EDF. LIZAK, APTO. 4 PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives (11)

Name
Role
Links
View
  • Name RICHARD COLLINS President1
    Role:President
    Links: 1
  • Name ALEXANDER FERNANDEZ Vice President11
    Role:Vice President
    Links: 11
  • Name MARIELA OSORIOVOCAL:ROBERT JEFFERSON Treasurer1
    Role:Treasurer
    Links: 1
  • Name MARIELA OSORIO Secretary18
    Role:Secretary
    Links: 18
  • Name LIONEL RUDOLPH STEMPEL Subscriber2
    Role:Subscriber
    Links: 2
  • Name KENNETH RAYMOND JILLSON Subscriber2
    Role:Subscriber
    Links: 2
  • Name RICHARD COLLINS 4MARIELA OSORIO Director1
    Role:Director
    Links: 1
  • Name ALEX FERNANDEZ 5ROBERT JEFFERSON Director1
    Role:Director
    Links: 1
  • Name ALBERTO ROJAS Director4
    Role:Director
    Links: 4
  • Name CESAR AUGUSTO RODRIGUEZ RODRIGUEZ Resident Agent160
    Role:Resident Agent
    Links: 160
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 11 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.