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FINANCIERA LA EXITOSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 370301-1-420234
Total views
40
Avg / month
3
Year peak
19
Current month +216.7 % vs Sep
19

Company information

Folio
420234 Mercantil
Registration date
22/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FINANCIERA LA EXITOSA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIERA.
Legal representative
ANTONIO GONZALEZ POUSA
RUC
370301-1-420234
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA LA EXITOSA S.A.
    URB. CALIDONIA - ANTIGUA ALMACEN LA ONDA, AVENIDA CENTRAL Y CALLE JOSE DOMINGO ESPINAR, EDF. EDIFICIO CREDITMALL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA - ANTIGUA ALMACEN LA ONDA, AVENIDA CENTRAL Y CALLE JOSE DOMINGO ESPINAR, EDF. EDIFICIO CREDITMALL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA LA EXITOSA, S.A. (12)

Name
Role
Links
View
  • Name HIPOLITO JOSE MARIA PORRAS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name JORGE GOMEZ DE LA CRUZ Subscriber 657
    Role: Subscriber
    Links: 657
  • Name JOSE ANTONIO GONZALEZ GONZALEZ Director 33
    Role: Director
    Links: 33
  • Name ROSA GONZALEZ DE GONZALEZ Director 15
    Role: Director
    Links: 15
  • Name ANTONIO GONZALEZ POUSA Director 35
    Role: Director
    Links: 35
  • Name JOSE ANTONIO GONZALEZ GONZALEZ President 33
    Role: President
    Links: 33
  • Name ROSA GONZALEZ DE GONZALEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JOSE ANTONIO GONZALEZ GONZALEZ Secretary 33
    Role: Secretary
    Links: 33
  • Name PORRAS Y PORRAS Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name JOSE ANTONIO GONZALEZ Administrator 45
    Role: Administrator
    Links: 45
  • Name LINETH DE LEON GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LINETH DE LEON GARICIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARISSA BELLO Attorney-in-Fact 136
    Role: Attorney-in-Fact
    Links: 136
  • Name LINETH DE LEON DE MARTEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA LA EXITOSA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 276065/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence FINANCIERA LA EXITOSA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About FINANCIERA LA EXITOSA, S.A.: Summary of FINANCIERA LA EXITOSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2002. Estimated traffic: 40 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.