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MULTILEASING FINANCIERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,4111,006,804 total
RUC: 1575010-1-661459
Total views
219
Avg / month
18
Year peak
33
Current month -31.6 % vs Sep
13

Company information

Folio
661459 Mercantil
Registration date
12/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights MULTILEASING FINANCIERO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Arrendamiento Financiero (Leasing).
Legal representative
ALBERTO SALOMON BTECHE HAZZAN
RUC
1575010-1-661459
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTILEASING FINANCIERO, S.A.
    URB. VIA ESPAÑA, CL. EDIFICIO PROSPERIDAD, EDF. PROSPERIDAD, APTO. PLANTA BAJA, NO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. EDIFICIO PROSPERIDAD, EDF. PROSPERIDAD, APTO. PLANTA BAJA, NO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTILEASING FINANCIERO, S.A. (12)

Name
Role
Links
View
  • Name CARLOS IVAN AIZPURUA PAZ Subscriber 135
    Role: Subscriber
    Links: 135
  • Name RAFAEL SANCHEZ GARROS Treasurer 31
    Role: Treasurer
    Links: 31
  • Name MEDINA, SOUSA & ASOCIADOS Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name ALBERTO S. BTESH President 4
    Role: President
    Links: 4
  • Name ISAAC A. BTESH Secretary 4
    Role: Secretary
    Links: 4
  • Name RAFAEL SANCHEZ GARROS Director 31
    Role: Director
    Links: 31
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS DE LA SOCIEDAD EN FORMA INDISTINTA Y EN CUALQUIER MOMENTO O QUIEN DESIGNE LA JUNTA DIRECTIVA.... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SE OTORGA PODER ESPECIAL FAVOR DE ENRIQUE RODRIGUEZ GADEA Y ERIC ALBERTO CALDERON GONZALEZ SEGUN DOCUMENTO 2074435 FICHA 661459 DE LA 11 DE NOVIEMBRE DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISAAC A. BTESH Director 4
    Role: Director
    Links: 4
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 187
    Role: Subscriber
    Links: 187
  • Name ALBERTO S. BTESH Director 4
    Role: Director
    Links: 4
  • Name YHATZEL WALKIRIA SAMANIEGO WONG Y ILONKA LORENA GALLARDO SOSA DE HARRIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MULTILEASING FINANCIERO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 421644/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 557629/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence MULTILEASING FINANCIERO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About MULTILEASING FINANCIERO, S.A.: Summary of MULTILEASING FINANCIERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2009. Estimated traffic: 219 total visits (peak 33). Position: #38,411 of 1,006,804. See representatives, branches, documents and filings.