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LEGAL & FINANCIAL CONSULTING SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,5381,010,412 total
RUC: 155613956-2-2015
Total views
35
Avg / month
3
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
155613956 Mercantil
Registration date
30/09/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights LEGAL & FINANCIAL CONSULTING SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CONSULTORIA LEGAL Y COMERCIAL.
Legal representative
JENNY MORALES DE GONZALEZ
RUC
155613956-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name LEGAL & FINANCIAL CONSULTING SERVICES
    URB. CALLE 50, CL. 50, EDF. P.H. TORRE GLOBAL, PISO N° 12, APTO. 1206, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. 50, EDF. P.H. TORRE GLOBAL, PISO N° 12, APTO. 1206, PANAMÁ PANAMÁ BELLA VISTA

Executives LEGAL & FINANCIAL CONSULTING SERVICES INC. (7)

Name
Role
Links
View
  • Name RODOLFO LOPEZ LASSONDE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ESPERANZA FONG DE PALACIOS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MARTINEZ-ACHA & ASOCIADOS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name JENNY MORALES DE GONZALEZ Director / President 804
    Role: Director / President
    Links: 804
  • Name BEATRIZ QUINTANA DE MARTINEZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name VLADIMIR ADOLFO FRANCO SOUSA Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGAL & FINANCIAL CONSULTING SERVICES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 288394/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428235/2015 (0) 30/09/2015
    Date: 30/09/2015

Entries / Precedence LEGAL & FINANCIAL CONSULTING SERVICES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LEGAL & FINANCIAL CONSULTING SERVICES INC.: Summary of LEGAL & FINANCIAL CONSULTING SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2015. Estimated traffic: 35 total visits (peak 6). Position: #481,538 of 1,010,412. See representatives, branches, documents and filings.