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FINANCIERA E INVERSIONES LA ALEMANA ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,4811,007,204 total
RUC: 330481-24-54278
Total views
103
Avg / month
9
Year peak
13
Current month +0.0 % vs Sep
10

Company information

Folio
330481 Mercantil
Registration date
19/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FINANCIERA E INVERSIONES LA ALEMANA ,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
FINANCIERA
Legal representative
ALEJANDRO, ALONSO GONZALEZ
RUC
330481-24-54278
Business activities
- FINANCIERAS- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA ALEMANA
    URB. CALIDONIA, AVE. CENTRAL CALLE 32, EDF. LAJAS, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVE. CENTRAL CALLE 32, EDF. LAJAS, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINANCIERA E INVERSIONES LA ALEMANA, S.A.
    URB. CALIDONIA, CL. 32, CASA 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 32, CASA 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA E INVERSIONES LA ALEMANA ,S.A (7)

Name
Role
Links
View
  • Name JOAQUIN DUARTE CARVAJAL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALEJANDRO ALONSO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MARIA DEL PILAR ALONSO DE ALONSO Director 13
    Role: Director
    Links: 13
  • Name ALEJANDRO ALONSO Director 34
    Role: Director
    Links: 34
  • Name ALEJANDRO ALONSO ALONSO Director 48
    Role: Director
    Links: 48
  • Name ALEJANDRO ALONSO President 34
    Role: President
    Links: 34
  • Name ALEJANDRO ALONSO ALONSO Treasurer 48
    Role: Treasurer
    Links: 48
  • Name MARIA DEL PILAR ALONSO DE ALONSO Secretary 13
    Role: Secretary
    Links: 13
  • Name ELVIS ALBERTO POLO VARGAS Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name ALEJANDRO ALONSO GONZALEZ Attorney-in-Fact 83
    Role: Attorney-in-Fact
    Links: 83
  • Name EL PRESIDENTE Y EN DEFECTO DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONES LA ALEMANA ,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16187/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence FINANCIERA E INVERSIONES LA ALEMANA ,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FINANCIERA E INVERSIONES LA ALEMANA ,S.A: Summary of FINANCIERA E INVERSIONES LA ALEMANA ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/1997. Estimated traffic: 103 total visits (peak 13). Position: #251,481 of 1,007,204. See representatives, branches, documents and filings.