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FINANCIERA EDMARLU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,8131,007,204 total
Total views
93
Avg / month
8
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
320648 Mercantil
Registration date
12/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FINANCIERA EDMARLU S.A.

Currency
US DOLLAR
Share capital
300,000.00

Executives FINANCIERA EDMARLU S.A. (6)

Name
Role
Links
View
  • Name KIRA XIOMARA CARABALLO DE WILLIAMS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HUMBERTO ALEXIS VARGAS JAEN Subscriber 36
    Role: Subscriber
    Links: 36
  • Name NIDIA MARIBEL CEBALLOS SALAZAR Director 24
    Role: Director
    Links: 24
  • Name HUMBERTO ALEXIS VARGAS JAEN Director 36
    Role: Director
    Links: 36
  • Name NIDIA MARIBEL CEBALLOS SALAZAR President 24
    Role: President
    Links: 24
  • Name HUMBERTO ALEXIS VARGAS JAEN Vice President 36
    Role: Vice President
    Links: 36
  • Name HUMBERTO ALEXIS VARGAS JAEN Treasurer 36
    Role: Treasurer
    Links: 36
  • Name MITZI MAGALI SANCHEZ AMARILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL PRESIDENTE, A FALTA DE ESTE LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA EDMARLU S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 285357/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 236280/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 505768/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence FINANCIERA EDMARLU S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FINANCIERA EDMARLU S.A.: Summary of FINANCIERA EDMARLU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/1996. Estimated traffic: 93 total visits (peak 12). Position: #121,813 of 1,007,204. See representatives, branches, documents and filings.