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FINANCIERA MEDITERRANEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1648692-1-675180
Total views
47
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
675180 Mercantil
Registration date
15/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights FINANCIERA MEDITERRANEA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Financiera
Legal representative
LINETH WINANDA DE LEON GARCIA
RUC
1648692-1-675180
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA MEDITERRANEA
    URB. CALIDONIA - ANTIGUA LA ONDA, AVE. CENTRAL Y CALLE JOSE DOMINGO ESPINAR, EDF. ANTIGUA LA ONDA - CALIDONIA, APTO. PRIMERA PLANTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA - ANTIGUA LA ONDA, AVE. CENTRAL Y CALLE JOSE DOMINGO ESPINAR, EDF. ANTIGUA LA ONDA - CALIDONIA, APTO. PRIMERA PLANTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA MEDITERRANEA, S.A. (5)

Name
Role
Links
View
  • Name LINETH DE LEON DE MARTEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARISSA BELLO Subscriber 136
    Role: Subscriber
    Links: 136
  • Name LINETH DE LEON DE MARTEZ Director 5
    Role: Director
    Links: 5
  • Name JOSE ANTONIO GONZALEZ Director 45
    Role: Director
    Links: 45
  • Name ROSA GONZALEZ Director 192
    Role: Director
    Links: 192
  • Name LINETH DE LEON DE MARTEZ President 5
    Role: President
    Links: 5
  • Name ROSA GONZALEZ Treasurer 192
    Role: Treasurer
    Links: 192
  • Name JOSE ANTONIO GONZALEZ Secretary 45
    Role: Secretary
    Links: 45
  • Name MARISSA BELLO Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA MEDITERRANEA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 241149/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence FINANCIERA MEDITERRANEA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About FINANCIERA MEDITERRANEA, S.A.: Summary of FINANCIERA MEDITERRANEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2009. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.