LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPO FINANCIERO ISL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,5151,007,204 total
RUC: 155616661-2-2015
Total views
103
Avg / month
9
Year peak
13
Current month -25.0 % vs Sep
9

Company information

Folio
155616661 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)

Highlights GRUPO FINANCIERO ISL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesoría y consultoría financiera, y Comercial, y servicios administrativos a empresas privadas y servicios afines.
Legal representative
GUILLERMO RAMON ROMAGOSA ACRICH
RUC
155616661-2-2015
Business activities
- Actividades combinadas de servicios administrativos de oficina- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FINANCIERO ISL, S.A.
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TORRE BANCO PANAMA, APTO. 14A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TORRE BANCO PANAMA, APTO. 14A, PANAMÁ PANAMÁ JUAN DÍAZ

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

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GUILLERMO RAMON ROMAGOSA ACRICH Director / President 24
    Role: Director / President
    Links: 24
  • Name LORENZO ROMAGOZA ACRICH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LORENZO ROMAGOSA LASSEN Director / Treasurer 84
    Role: Director / Treasurer
    Links: 84
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO ISL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482372/2015 (0) 09/11/2015
    Date: 09/11/2015

Entries / Precedence GRUPO FINANCIERO ISL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About GRUPO FINANCIERO ISL, S.A.: Summary of GRUPO FINANCIERO ISL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/2015. Estimated traffic: 103 total visits (peak 13). Position: #459,515 of 1,007,204. See representatives, branches, documents and filings.