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FINANCIERA LA SUERTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #225,9711,007,204 total
RUC: 63717-2-355655
Total views
37
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
355655 Mercantil
Registration date
20/01/1999
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
Request update

Highlights FINANCIERA LA SUERTE, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
FINANCIERA.
Legal representative
HILDAURA BATISTA DE SALADO
RUC
63717-2-355655

Branches / Establishments (3)

Trade name
Address
  • Trade name FINANCIERA LA SUERTE, S.A.
    URB. AVE. CUBA, EDIF. DIANA N0. 33-16, LOCAL N0. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. CUBA, EDIF. DIANA N0. 33-16, LOCAL N0. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINANCIERA LA SUERTE, S.A.
    URB. , EDIFICIO EFICO, LOCAL NO. 2, AVE. DE LAS AMERICAS, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. , EDIFICIO EFICO, LOCAL NO. 2, AVE. DE LAS AMERICAS, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name FINANCIERA LA SUERTE, S.A.
    URB. , CERCA DE QUOVADIS, CALLE 10MA., VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. , CERCA DE QUOVADIS, CALLE 10MA., VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives FINANCIERA LA SUERTE, S.A. (22)

Name
Role
Links
View
  • Name ISAAC BTESH Director 105
    Role: Director
    Links: 105
  • Name JACK HARARI Director 12
    Role: Director
    Links: 12
  • Name REINMAR TEJEIRA Director 17
    Role: Director
    Links: 17
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name RICHARD FORD B. Director 3
    Role: Director
    Links: 3
  • Name JOSEPH HARARI Director 23
    Role: Director
    Links: 23
  • Name RICARDO DURAN Director 74
    Role: Director
    Links: 74
  • Name RICHARD FORD President 30
    Role: President
    Links: 30
  • Name ISAAC BTESH Treasurer 105
    Role: Treasurer
    Links: 105
  • Name JUAN PABLO FABREGA Secretary 52
    Role: Secretary
    Links: 52
  • Name JUAN PABLO FABREGA Director 52
    Role: Director
    Links: 52
  • Name ALBERTO ATTIE Director 19
    Role: Director
    Links: 19
  • Name ROBERTO FORDSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name MORRIS HARARISUPLENTE Director 1
    Role: Director
    Links: 1
  • Name RICARDO DURAN V.SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JOSEPH AZRAKSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name SION HARARISUPLENTE Director 1
    Role: Director
    Links: 1
  • Name NESSIM BTESHSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JOSEPH HARARI(PRIMER) Vice President 1
    Role: Vice President
    Links: 1
  • Name RICARDO DURAN(SEGUNDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name REINMAR TEJEIRA Deputy Secretary 17
    Role: Deputy Secretary
    Links: 17
  • Name ALBERTO ATTIE Board Member 19
    Role: Board Member
    Links: 19
  • Name JACK HARARI Board Member 12
    Role: Board Member
    Links: 12
  • Name RICARDO DURAN Board Member 74
    Role: Board Member
    Links: 74
  • Name REINMAR A. TEJEIRA SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 973
    Role: Resident Agent
    Links: 973
  • Name EL PRESIDENTE, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, O CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE POR MAYORIA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA LA SUERTE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA LA SUERTE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FINANCIERA LA SUERTE, S.A.: Summary of FINANCIERA LA SUERTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/01/1999. Estimated traffic: 37 total visits (peak 6). Position: #225,971 of 1,007,204. See representatives, branches, documents and filings.