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GRUPO FINANCIERO DORADO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,3841,007,204 total
Total views
135
Avg / month
11
Year peak
23
Current month +18.2 % vs Sep
13

Company information

Folio
155630910 Mercantil
Registration date
02/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO DORADO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO FINANCIERO DORADO, S.A. (7)

Name
Role
Links
View
  • Name MIREYLIS AMARIS CEDEÑO RANGEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOGENES ALVARADO VALDESPINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LOPEZ DEL RIO & ASOCIADOS Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name KIYOMI GIOCONDA KAWANO ABIVA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE MANUEL PALOMEQUE CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO ENRIQUE GUTIERREZ GONZALEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y EN DEFECTO DE ESTE LO SERA EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO DORADO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 529918/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246520/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence GRUPO FINANCIERO DORADO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO FINANCIERO DORADO, S.A.: Summary of GRUPO FINANCIERO DORADO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2016. Estimated traffic: 135 total visits (peak 23). Position: #54,384 of 1,007,204. See representatives, branches, documents and filings.