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GRUPO SALETA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,7191,010,412 total
RUC: 2371101-1-800717
Total views
67
Avg / month
6
Year peak
14
Current month +125.0 % vs Nov
9

Company information

Folio
800717 Mercantil
Registration date
22/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights GRUPO SALETA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
FINANCIERA EN GENERAL.
Legal representative
MIGUEL, ADÁN GARCÍA
RUC
2371101-1-800717
Business activities
- Financieras

Branches / Establishments (5)

Trade name
Address
  • Trade name SALETA CENTRO DE PRÉSTAMOS
    URB. SANTIAGO, CL. 7MA., EDF. SALETA, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. 7MA., EDF. SALETA, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name SALETA CENTRO DE PRÉSTAMOS
    URB. AVENIDA CENTRAL, CL. ENTRE AVENIDA SEGUNDA ESTE Y AVE. TERCERA ESTE., EDF. HOTEL PUERTA DEL SOL, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA CENTRAL, CL. ENTRE AVENIDA SEGUNDA ESTE Y AVE. TERCERA ESTE., EDF. HOTEL PUERTA DEL SOL, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name SALETA CENTRO DE PRÉSTAMOS
    URB. BARRIO MATUNA, ESQUINA DE CALLE SAN FRANCISCO DE PAULA Y ARNOLDO CANO, EDF. MARIA LEE, APTO. LOCAL 1B, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO MATUNA, ESQUINA DE CALLE SAN FRANCISCO DE PAULA Y ARNOLDO CANO, EDF. MARIA LEE, APTO. LOCAL 1B, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name SALETA CENTRO DE PRÉSTAMOS
    URB. BARRIO COLÓN, ESQUINA DE CALLE SAN FRANCISCO DE PAULA Y ARNOLDO CANO, EDF. MARIA LEE, APTO. LOCAL 1B, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLÓN, ESQUINA DE CALLE SAN FRANCISCO DE PAULA Y ARNOLDO CANO, EDF. MARIA LEE, APTO. LOCAL 1B, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name SALETA CENTRO DE PRÉSTAMOS
    URB. AVENIDA PERÚ, AL FRENTE DEL MINISTERIO DE ECONOMÍA Y FINANZAS, CL. 35-19, EDF. MONGAT TIANA, APTO. LOCAL PB-L1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA PERÚ, AL FRENTE DEL MINISTERIO DE ECONOMÍA Y FINANZAS, CL. 35-19, EDF. MONGAT TIANA, APTO. LOCAL PB-L1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO SALETA, S.A. (8)

Name
Role
Links
View
  • Name MIGUEL ADAN GARCIA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ROCIO IGLESIAS GONZALEZ Director 19
    Role: Director
    Links: 19
  • Name ROCIO IGLESIAS GONZALEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MIGUEL ADAN GARCIA Director 34
    Role: Director
    Links: 34
  • Name LICENCIADO ABILIO CAMAÑO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MIGUEL ADAN GARCIA, ROCIO IGLESIAS GONZALEZ JAIME GARCIA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANE ARGELIS GOMEZ HERNADEZ Y YAMILETH ISABEL AIZPRUA DE LA CRUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL ADAN GARCIA President 34
    Role: President
    Links: 34
  • Name YAMILETH ISABEL AIZPRUA DE LA CRUZ Treasurer 18
    Role: Treasurer
    Links: 18
  • Name YAMILETH ISABEL AIZPRUA DE LA CRUZ Director 18
    Role: Director
    Links: 18
  • Name DIANE ARGELIS GOMEZ HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YAMILETH ISABEL AIZPRUA DE LA CRUZ Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name MIGUEL ADAN GARCIA Secretary 34
    Role: Secretary
    Links: 34
  • Name "ES EL PRESIDENTE, EL SECRETARIO Y A FALTA DE ELLOS EL QUE DESIGNE LA JUNTA DIRECTIVA" REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SALETA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 8 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 396537/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 397222/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397222/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144939/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249939/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291535/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 251328/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251328/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 251328/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence GRUPO SALETA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO SALETA, S.A.: Summary of GRUPO SALETA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 22/04/2013. Estimated traffic: 67 total visits (peak 14). Position: #327,719 of 1,010,412. See representatives, branches, documents and filings.