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FINANCIERA DEL PAIS LATAM INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684303-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155684303 Mercantil
Registration date
27/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights FINANCIERA DEL PAIS LATAM INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684303-2-2019

Executives FINANCIERA DEL PAIS LATAM INC. (7)

Name
Role
Links
View
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name LOURDES YABEL ARAUZ GARCIA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LUIS LUM Director / President 3
    Role: Director / President
    Links: 3
  • Name LADY CAROLINA SANCHEZ GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name OVIDIO JURADO Director 109
    Role: Director
    Links: 109
  • Name LUIS LUM Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS LUM Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OFFICIUM LEX LAU ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DEL PAIS LATAM INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329512/2019 (0) 27/08/2019
    Date: 27/08/2019

Entries / Precedence FINANCIERA DEL PAIS LATAM INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About FINANCIERA DEL PAIS LATAM INC.: Summary of FINANCIERA DEL PAIS LATAM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.