LIVE
New today 401
Updated 752
New executives 6,587
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA LATINA 507 CORP.

CORPORATION (JOINT-STOCK COMPANY) CLOSED No ranking1,007,204 total
RUC: 155768784-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155768784 Mercantil
Registration date
16/06/2025
Validity
INDEFINITE
Status
CLOSED
Last update
11/10/2025 (hace 5 días)
Request update

Highlights FINANCIERA LATINA 507 CORP.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155768784-2-2025

Executives FINANCIERA LATINA 507 CORP. (7)

Name
Role
Links
View
  • Name ABRAHAM VALLES Subscriber 205
    Role: Subscriber
    Links: 205
  • Name YENIA ROBLES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIO OSPINA Director / President 52
    Role: Director / President
    Links: 52
  • Name CARLOS MARIO OSPINA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CARLOS MARIO OSPINA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ABRAHAM ISAI VALLES Director 427
    Role: Director
    Links: 427
  • Name ABRAHAM ISAI VALLES VILLARREAL Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name EL PRESIDENTE O EL SECRETARIO PODRAN EJERCER LA REPRESENTANCION 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. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Cierre de Folio) Entry 243906/2025 (0) 16/06/2025
    Date: 16/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243906/2025 (0) 16/06/2025
    Date: 16/06/2025

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
Request deletion
About FINANCIERA LATINA 507 CORP.: Summary of FINANCIERA LATINA 507 CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status CERRADO. Address in District Panamá, Province Panamá. Registered since 16/06/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.