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FINANCIERA EUROLATINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,0191,010,412 total
RUC: 1091809-1-557290
Total views
127
Avg / month
11
Year peak
17
Current month -40.0 % vs Nov
9

Company information

Folio
557290 Mercantil
Registration date
01/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FINANCIERA EUROLATINA, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
EMPRESA FINANCIERA
Legal representative
RENE ANTONIO OLIVO TIAPA
RUC
1091809-1-557290
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA EUROLATINA
    URB. PAITILLA, CL. RAMON H.JURADO, EDF. PH RBS TOWER, APTO. 1101, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. RAMON H.JURADO, EDF. PH RBS TOWER, APTO. 1101, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FINANCIERA EUROLATINA, S.A. (9)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 429
    Role: Subscriber
    Links: 429
  • Name CESAR RIVERA Subscriber 819
    Role: Subscriber
    Links: 819
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name GUILLERMO JOSE ARCHILA SILVA SEGUN DOCUMENTO 2396604 DESDE EL 30 DE MAYO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES BERNARDO DELGADO VILLASMIL Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name RENE ANTONIO OLIVO TIAPA Director / President 9
    Role: Director / President
    Links: 9
  • Name LUIS ALBERTO OLIVO TIAPA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name GUILLERMO ARCHILA SILVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE Y EL GERENTE GENERAL, INDISTINTAMENTE, Y EN SUS AUSENCIAS TEMPORALES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA EUROLATINA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 313614/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 19075/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19075/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224224/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence FINANCIERA EUROLATINA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
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About FINANCIERA EUROLATINA, S.A.: Summary of FINANCIERA EUROLATINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2007. Estimated traffic: 127 total visits (peak 17). Position: #165,019 of 1,010,412. See representatives, branches, documents and filings.