LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

LA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,7801,007,204 total
Total views
209
Avg / month
17
Year peak
31
Current month +93.8 % vs Sep
31

Company information

Folio
155673304 Mercantil
Registration date
04/12/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/01/2019 (hace 6 años)
Request update

Highlights LA FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name MONEYFACTOR
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PRIME TIME, APTO. PISO 12 OFICINA 12E, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PRIME TIME, APTO. PISO 12 OFICINA 12E, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LA FINANCIERA, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ALBERTO PERDOMO POLANIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUZ ELVIRA CUELLO NOGUERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ALBERTO PERDOMO POLANIA Director / President 2
    Role: Director / President
    Links: 2
  • Name LUZ ELVIRA CUELLO NOGUERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS FRANCISCO PERDOMO CUELLO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name ARGON LAW Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA FINANCIERA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 505523/2018 (0) 19/12/2018
    Date: 19/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485575/2018 (0) 04/12/2018
    Date: 04/12/2018

Entries / Precedence LA FINANCIERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
Request deletion
About LA FINANCIERA, S.A.: Summary of LA FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2018. Estimated traffic: 209 total visits (peak 31). Position: #23,780 of 1,007,204. See representatives, branches, documents and filings.