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FINANCIERA LALLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 243-204-6090
Total views
76
Avg / month
6
Year peak
20
Current month -20.0 % vs Sep
16

Company information

Folio
6090 Mercantil
Registration date
30/11/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights FINANCIERA LALLI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
Financiamiento, prestamos y compra de valores en general.
Legal representative
LALLI SINGH BAKHSHISH
RUC
243-204-6090

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA LALLI S A
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, CASA 37, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, CASA 37, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA LALLI S A
    URB. SANTA ANA, CALLE 18, CASA 5-60, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CALLE 18, CASA 5-60, PANAMÁ PANAMÁ SANTA ANA

Executives FINANCIERA LALLI, S.A. (4)

Name
Role
Links
View
  • Name ROSALIA CEDENO DE LALLI President 3
    Role: President
    Links: 3
  • Name BAKHSHISH SINGH LALLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BALDEV SINGH LALLI Secretary 3
    Role: Secretary
    Links: 3
  • Name BALDEV SINGH LALLI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROSALIA CEDENO DE LALLI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROSALIA CEDENO DE LALLI Director 3
    Role: Director
    Links: 3
  • Name BALDEV SINGH LALLI Director 3
    Role: Director
    Links: 3
  • Name BAKHSHISH SINGH LALLI Director 2
    Role: Director
    Links: 2
  • Name EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA LALLI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA LALLI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
    View
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About FINANCIERA LALLI, S.A.: Summary of FINANCIERA LALLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1976. Estimated traffic: 76 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.