LIVE
New today 401
Updated 866
New executives 7,029
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA SANTA LUCIA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,4281,007,204 total
RUC: 56287-45-335723
Total views
86
Avg / month
7
Year peak
19
Current month +200.0 % vs Sep
12

Company information

Folio
335723 Mercantil
Registration date
24/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights FINANCIERA SANTA LUCIA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
FINANCIERA , el orden correcto del RUC ES 56287-45-335723
Legal representative
AGUSTIN RODRIGUEZ GONZALEZ
RUC
56287-45-335723
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA SANTA LUCIA
    URB. CALIDONIA, CL. 33 ESTE Y AVE CENTRAL,, EDF. EMPORIUM GALERY, APTO. N0. 2,, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 33 ESTE Y AVE CENTRAL,, EDF. EMPORIUM GALERY, APTO. N0. 2,, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA SANTA LUCIA, S. A. (8)

Name
Role
Links
View
  • Name AGUSTIN RODRIGUEZ GONZALEZ General Manager 14
    Role: General Manager
    Links: 14
  • Name LUIS VASQUEZ GONZALEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ANTONIO CARREIRO CARREIRO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name AGUSTIN RODRIGUEZ GONZALEZ Director 14
    Role: Director
    Links: 14
  • Name ANTONIO CARREIRO CARREIRO Director 22
    Role: Director
    Links: 22
  • Name FIDELINA ROBLES DE MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name AGUSTIN RODRIGUEZ GONZALEZ President 14
    Role: President
    Links: 14
  • Name AGUSTIN RODRIGUEZ GONZALEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name AGUSTIN RODRIGUEZ GONZALEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name ANTONIO ALBERTO SANTAMARIA NIETO Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name PATRICIA RODRÍGUEZ VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PURIFICACION CONCEPCION VASQUEZ DE RODRIGUEZ Y BEATRIZ RODRIGUEZ VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA SANTA LUCIA, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 456906/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25295/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence FINANCIERA SANTA LUCIA, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About FINANCIERA SANTA LUCIA, S. A.: Summary of FINANCIERA SANTA LUCIA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/1997. Estimated traffic: 86 total visits (peak 19). Position: #196,428 of 1,007,204. See representatives, branches, documents and filings.