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FINANCIERA LATINA 507 CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155768850-2-2025
Total views
13
Avg / month
1
Year peak
5
Current month -20.0 % vs Nov
4

Company information

Folio
155768850 Mercantil
Registration date
17/06/2025
Validity
INDEFINITE
Status
ACTIVE
Last update
16/10/2025 (hace 1 mes)
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Highlights FINANCIERA LATINA 507 CORP

Currency
US DOLLAR
Share capital
500,000.00
RUC
155768850-2-2025

Executives FINANCIERA LATINA 507 CORP (9)

Name
Role
Links
View
  • Name ABRAHAM VALLES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name YENIA ROBLES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIO OSPINA Director / President 52
    Role: Director / President
    Links: 52
  • Name CARLOS MARIO OSPINA PINO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ABRAHAM ISAI VALLES VILLARREAL Director 150
    Role: Director
    Links: 150
  • Name CARLOS MARIO OSPINA PINO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MARIO OSPINA Attorney-in-Fact 52
    Role: Attorney-in-Fact
    Links: 52
  • Name ABRAHAM ISAI VALLES VILLARREAL Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name EL PRESIDENTE O EL SECRETARIO PODRA EJERCER LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD DE MANERA INDISTINTA Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA LATINA 507 CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243906/2025 (0) 17/06/2025
    Date: 17/06/2025

Entries / Precedence FINANCIERA LATINA 507 CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About FINANCIERA LATINA 507 CORP: Summary of FINANCIERA LATINA 507 CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2025. Estimated traffic: 13 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.