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FINCA SHALOM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155753623-2-2024
Total views
14
Avg / month
1
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155753623 Mercantil
Registration date
28/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights FINCA SHALOM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753623-2-2024

Executives FINCA SHALOM, S.A. (10)

Name
Role
Links
View
  • Name ORLANDO ORIEL NUÑEZ CORTEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SALVATORE CARBONE Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name ROBERTO LUCIO CARBONE (SEGUNDO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARITZA DI TULLIO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RICARDO CARBONE DI TULLIO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ERICK MARENCO Subscriber 107
    Role: Subscriber
    Links: 107
  • Name JAHEL IPIÑA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name SALVATORE CARBONE Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name RICARDO CARBONE DI TULLIO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ROBERTO LUCIO CARBONE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARENCO LEGAL & COMPLIANCE Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, EN SU AUSENCIA LO EJERCERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA SHALOM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 263847/2024 (0) 03/07/2024
    Date: 03/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259748/2024 (0) 28/06/2024
    Date: 28/06/2024

Entries / Precedence FINCA SHALOM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About FINCA SHALOM, S.A.: Summary of FINCA SHALOM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/2024. Estimated traffic: 14 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.