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New executives 19
Reported capital $ 0

REGIONAL FINANCIAL ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,4271,010,412 total
Total views
133
Avg / month
11
Year peak
16
Current month -53.8 % vs Oct
6

Company information

Folio
155649937 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights REGIONAL FINANCIAL ASSETS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REGIONAL FINANCIAL ASSETS, S.A. (7)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5239
    Role: Resident Agent
    Links: 5239
  • Name LUIS EDUARDO CESPEDES LOPEZ Director / President 394
    Role: Director / President
    Links: 394
  • Name EUGENIA DIAZ OSSA Director / Secretary 873
    Role: Director / Secretary
    Links: 873
  • Name ALVA ROSA CHIRU RUIZ Director / Treasurer 249
    Role: Director / Treasurer
    Links: 249
  • Name GGH & CO, S.A. Subscriber 391
    Role: Subscriber
    Links: 391
  • Name LEC & CIA, S.A. Subscriber 499
    Role: Subscriber
    Links: 499
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents REGIONAL FINANCIAL ASSETS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223631/2017 (0) 30/05/2017
    Date: 30/05/2017

Entries / Precedence REGIONAL FINANCIAL ASSETS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About REGIONAL FINANCIAL ASSETS, S.A.: Summary of REGIONAL FINANCIAL ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2017. Estimated traffic: 133 total visits (peak 16). Position: #85,427 of 1,010,412. See representatives, branches, documents and filings.