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FINANZAS DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1957086-1-732929
Total views
99
Avg / month
8
Year peak
20
Current month -33.3 % vs Sep
10

Company information

Folio
732929 Mercantil
Registration date
14/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights FINANZAS DEL ESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría y consultoría financiera. Intermediación financiera.
Legal representative
SABAS CORDERO SANCHEZ
RUC
1957086-1-732929

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANZAS DEL ESTE
    URB. HERBRUGER, CL. TRANSISTMICA, EDF. HH, APTO. LOCAL 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER, CL. TRANSISTMICA, EDF. HH, APTO. LOCAL 6, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANZAS DEL ESTE, S.A. (6)

Name
Role
Links
View
  • Name RITHA MATTOS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ALINA MORALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SABAS CACHUTEMOC CORDERO SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name TISBE MONTSERRAT PARIENTE TEJADA Director 3
    Role: Director
    Links: 3
  • Name RITHA MATTOS Director 32
    Role: Director
    Links: 32
  • Name INVERSIONES ERCADIA, S.A. President 3
    Role: President
    Links: 3
  • Name INVERSIONES ERCADIA, S.A. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name INVERSIONES ERCADIA, S.A. Secretary 3
    Role: Secretary
    Links: 3
  • Name RITHA MATTOS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE EN SU DEFECTO LA SECRETARIA EN SU DEFECTO EL TESORERO EN AUSENCIA DE LOS ANTERIORES LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA CU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS DEL ESTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2018
    Date: 20/08/2018

Entries / Precedence FINANZAS DEL ESTE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About FINANZAS DEL ESTE, S.A.: Summary of FINANZAS DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2011. Estimated traffic: 99 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.