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GRUPO FINANCIERO PONCE DE LEON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,0661,010,412 total
Total views
44
Avg / month
4
Year peak
10
Current month +150.0 % vs Nov
10

Company information

Folio
506236 Mercantil
Registration date
11/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO PONCE DE LEON, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO PONCE DE LEON, S.A. (7)

Name
Role
Links
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  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name DIONIS ALBERTO ZARZAVILLA RODRIGUEZ Director 28
    Role: Director
    Links: 28
  • Name ARELYS HAYDEE VEGA QUINTERO Director 7
    Role: Director
    Links: 7
  • Name FRANCISCO JOSE ZARZAVILLA RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name DIONIS ALBERTO ZARZAVILLA RODRIGUEZ President 28
    Role: President
    Links: 28
  • Name ARELYS HAYDEE VEGA QUINTERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FRANCISCO JOSE ZARZAVILLA RODRIGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name VERGARA ABAGADOS Y ASESORES TRIBUTARIOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO PONCE DE LEON, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO PONCE DE LEON, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About GRUPO FINANCIERO PONCE DE LEON, S.A.: Summary of GRUPO FINANCIERO PONCE DE LEON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2005. Estimated traffic: 44 total visits (peak 10). Position: #520,066 of 1,010,412. See representatives, branches, documents and filings.