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LATINAMERICAN FINANCIAL CENTER, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,7561,007,204 total
RUC: 416519-1-344245
Total views
67
Avg / month
6
Year peak
24
Current month +242.9 % vs Sep
24

Company information

Folio
416519 Mercantil
Registration date
03/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LATINAMERICAN FINANCIAL CENTER, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INTERMEDIACION EN LOS SERVICIOS DE CONSULTORIA, ASESORIA Y ADMINISTRACION DE EMPRESAS.
Legal representative
HERNAN JOSE CARDOZO ODDE
RUC
416519-1-344245

Branches / Establishments (1)

Trade name
Address
  • Trade name LATINAMERICAN FINANCIAL CENTER, CORP
    URB. CALLE 50, TORRE BANCO GENERAL, PISO N0. 12, OFICINA N0.2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, TORRE BANCO GENERAL, PISO N0. 12, OFICINA N0.2, PANAMÁ PANAMÁ BELLA VISTA

Executives LATINAMERICAN FINANCIAL CENTER, CORP. (6)

Name
Role
Links
View
  • Name CESAR ANTONIO VIOLO ARRECHADERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HERNAN JOSE CARDOZO ODDE Subscriber 21
    Role: Subscriber
    Links: 21
  • Name NUBIA CEDEÑO Director 3
    Role: Director
    Links: 3
  • Name CESAR ANTONIO VIOLO ARRECHADERA Director 3
    Role: Director
    Links: 3
  • Name ABEL ERNESTO MENDOZA Director 1
    Role: Director
    Links: 1
  • Name HERNAN JOSE CARDOZO ODDE President 21
    Role: President
    Links: 21
  • Name CESAR ANTONIO VIOLO ARRECHADERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NUBIA CEDEÑO Secretary 3
    Role: Secretary
    Links: 3
  • Name ESPERANZA DE MENDEZ Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETA- RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINAMERICAN FINANCIAL CENTER, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence LATINAMERICAN FINANCIAL CENTER, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About LATINAMERICAN FINANCIAL CENTER, CORP.: Summary of LATINAMERICAN FINANCIAL CENTER, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2002. Estimated traffic: 67 total visits (peak 24). Position: #447,756 of 1,007,204. See representatives, branches, documents and filings.