LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

LAFISE VALORES DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,1171,007,204 total
RUC: 36171-26-262545
Total views
78
Avg / month
7
Year peak
15
Current month -25.0 % vs Sep
9

Company information

Folio
262545 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights LAFISE VALORES DE PANAMA S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
OPERACIONES RELACIONADAS CON LA BOLSA DE VALORES.
Legal representative
ROBERTO ZAMORA
RUC
36171-26-262545
Business activities
- Títulos de valor y contratos de corretaje de materias primas

Branches / Establishments (1)

Trade name
Address
  • Trade name LAFISE VALORES DE PANAMA,S.A.
    URB. SANTA MARÍA GOLF & COUNTRY BUSINESS DISTRICT, CL. PRINCIPAL, EDF. BANCO LAFISE, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA GOLF & COUNTRY BUSINESS DISTRICT, CL. PRINCIPAL, EDF. BANCO LAFISE, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LAFISE VALORES DE PANAMA S.A. (12)

Name
Role
Links
View
  • Name MANUEL ANTONIPO ALVAREZ CORONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KEYRA MAGALY TASCON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERTO ZAMORA LLANES Director 10
    Role: Director
    Links: 10
  • Name ENRIQUE ZAMORA LLANES Director 4
    Role: Director
    Links: 4
  • Name RODRIGO ZAMORA TERAN Director 10
    Role: Director
    Links: 10
  • Name ROBERTO ZAMORA LLANES President 10
    Role: President
    Links: 10
  • Name ENRIQUE ZAMORA LLANES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RODRIGO ZAMORA TERAN Secretary 10
    Role: Secretary
    Links: 10
  • Name CONSTANTAKIS, CUPAS & ASOCIADOS. Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name GILBERTO SERRANO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name CARLOS ALBERTO BRICEÑO RIOS Director 1
    Role: Director
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO Y ABSOLUTO A FAVOR DE ROBERTO ZAMORA INSCRITO A LA FICHA 262545, ROLLO 49189, IMAGEN 149, DESDE EL 29 DEMARZO DE 1996. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILBERTO JOSE SERRANO GUTIÉRREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO RUBIER VALDEZ JIMÉNEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL A ROBERTO ZAMORA.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAFISE VALORES DE PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 122783/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58218/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 58218/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 58218/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58218/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 58218/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 146137/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 146241/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence LAFISE VALORES DE PANAMA S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About LAFISE VALORES DE PANAMA S.A.: Summary of LAFISE VALORES DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/1992. Estimated traffic: 78 total visits (peak 15). Position: #149,117 of 1,007,204. See representatives, branches, documents and filings.