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LEASING DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,1741,007,204 total
RUC: 30047-12-235853
Total views
63
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
235853 Mercantil
Registration date
26/07/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights LEASING DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
8,000.00
Corporate purpose
NEGOCIO DE COBRANZA O FACTORING., ESTABLECER, GESTIONAR Y LLEVAR A CABO, PRINCIPALMENTE EL NEGOCIO DE ARREDAMIENTO FINANCIERO EN TODAS SUS FORMAS.
Legal representative
JUAN ANTONIO, LAVERGNE CHORRES
RUC
30047-12-235853
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (13)

Trade name
Address
  • Trade name LEASING DE PANAMA, S.A.
    URB. VIA ESPAÑA 122, CL. ELVIRA MENDEZ NO. 122, EDF. P.H. TORRE DELTA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA 122, CL. ELVIRA MENDEZ NO. 122, EDF. P.H. TORRE DELTA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LEASING DE PANAMA, S.A.
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO AUTO PLANET, PRIMER ALTO., PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO AUTO PLANET, PRIMER ALTO., PANAMÁ PANAMÁ BETANIA
  • Trade name LEASING DE PANAMA, S.A.
    URB. VIA PORRAS, EDIFICIO SPARM, PLANTA BAJA., CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. VIA PORRAS, EDIFICIO SPARM, PLANTA BAJA., CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name LEASING DE PANAMA S.A
    URB. AVE RICARDO J ALFARO, CALLE 74, CASA Nº14, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE RICARDO J ALFARO, CALLE 74, CASA Nº14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LEASING DE PANAMA, S.A.
    URB. PASEO ENRIQUE GEENZIER, CL. AVENIDA PRINICPAL, DIAGONAL AL GRAN HOTEL AZUERO, EDF. PLAZA MODERNA, APTO. 15, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PASEO ENRIQUE GEENZIER, CL. AVENIDA PRINICPAL, DIAGONAL AL GRAN HOTEL AZUERO, EDF. PLAZA MODERNA, APTO. 15, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name LEASING DE PANAMA, S.A.
    URB. PASEO ENRIQUE GEENZIER, CL. AVENIDA PRINICPAL, DIAGONAL AL GRAN HOTEL AZUERO, EDF. PLAZA MODERNA, APTO. 15, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PASEO ENRIQUE GEENZIER, CL. AVENIDA PRINICPAL, DIAGONAL AL GRAN HOTEL AZUERO, EDF. PLAZA MODERNA, APTO. 15, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name LEASING DE PANAMA, S.A.
    URB. PLAZA PATRICIA ITALIA, CL. NOVENA AVENIDA 3D NORTE, CASA 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. PLAZA PATRICIA ITALIA, CL. NOVENA AVENIDA 3D NORTE, CASA 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name LEASING DE PANAMA, S.A.
    URB. HARINOS MALL, ENTRANDO POR LA CALLE DEL BANISTMO, CASA LOCAL 6, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. HARINOS MALL, ENTRANDO POR LA CALLE DEL BANISTMO, CASA LOCAL 6, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name LEASING DE PANAMA, S.A.
    URB. PASEO ENRIQUE GEENZIER, CL. AVENIDA PRINICPAL, DIAGONAL AL GRAN HOTEL AZUERO, EDF. PLAZA MODERNA, APTO. 15, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PASEO ENRIQUE GEENZIER, CL. AVENIDA PRINICPAL, DIAGONAL AL GRAN HOTEL AZUERO, EDF. PLAZA MODERNA, APTO. 15, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name LEASING DE PANAMA, S.A.
    URB. BARRIO COLON, CL. AVENIDA LAS AMERICAS, EDF. S/N, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. AVENIDA LAS AMERICAS, EDF. S/N, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name LEASING DE PANAMA, S.A.
    URB. BARRIO COLON, CL. AVENIDA LAS AMERICAS, EDF. S/N, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. AVENIDA LAS AMERICAS, EDF. S/N, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name LEASING DE PANAMA, S.A.
    URB. 24 DE DICIEMBRE, CL. VIA PANAMERICANA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 6H, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. VIA PANAMERICANA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 6H, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name LEASING DE PANAMA, S.A.
    URB. CENTRO COMERCIAL LA GRAN ESTACION, CL. AVE BOYD ROOSEVELT, EDF. LA GRAN ESTACION, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CENTRO COMERCIAL LA GRAN ESTACION, CL. AVE BOYD ROOSEVELT, EDF. LA GRAN ESTACION, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives LEASING DE PANAMA, S.A. (15)

Name
Role
Links
View
  • Name FERNANDO ARAMBURU PORRAS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name RICARDO JOSE DURAN JAEGER Subscriber 19
    Role: Subscriber
    Links: 19
  • Name IVAN ARISTIDES DE LA GUARDIA ROMERO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ARTURO MULLER NORMAN Director 227
    Role: Director
    Links: 227
  • Name RAUL ESTRIPEAUT BARRIOS Director 102
    Role: Director
    Links: 102
  • Name ARTURO MULLER NORMAN President 227
    Role: President
    Links: 227
  • Name RAUL ESTRIPEAUT BARRIOS Vice President 102
    Role: Vice President
    Links: 102
  • Name AQUILINO BOYD Treasurer 14
    Role: Treasurer
    Links: 14
  • Name ELIDA DEL CARMEN NEIRA Secretary 40
    Role: Secretary
    Links: 40
  • Name ELIDA DEL CARMEN NEIRA Director 40
    Role: Director
    Links: 40
  • Name AQUILINO BOYD Director 14
    Role: Director
    Links: 14
  • Name RAUL R. ESTRIPEAUT BOYD Director 4
    Role: Director
    Links: 4
  • Name RAUL R. ESTRIPEAUT BOYD Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name ROSAS & ROSAS. Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name MILANTIA NADIA MENDIETA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARTURO MÜLLER NORMAN, RAUL ESTRIPEAUT BARRIOS, ELIDA DEL CARMEN NEIRA, ROGELIO VAZ, OTILIA CHEN RODRIGUEZ, ILSA DE CORDOVEZ Y ALEJANDRO ARAMBURU FERREYROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GINA GONZALEZ DE SAENZ SEGUN DOCUMENTO 1714973 DESDE 21 DE ENERO DE 2010 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABIO ANTONIO MARTINEZ COULOURIS Y JAVIER ANTONIO PINZON AFU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENAUL VERGARA GALLARDO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEASING DE PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 319877/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319877/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 319877/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 437590/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 149802/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 520961/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 520961/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 66748/2015 (0) 18/02/2015
    Date: 18/02/2015

Entries / Precedence LEASING DE PANAMA, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. REVOCA Y OTORGA PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. SE ADICIONA 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About LEASING DE PANAMA, S.A.: Summary of LEASING DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/1990. Estimated traffic: 63 total visits (peak 9). Position: #457,174 of 1,007,204. See representatives, branches, documents and filings.