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SB LATAM FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,5671,007,204 total
RUC: 1419430-1-631411
Total views
70
Avg / month
6
Year peak
10
Current month -12.5 % vs Sep
7

Company information

Folio
631411 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
16/05/2025 (hace 5 meses)
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Highlights SB LATAM FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1419430-1-631411

Executives SB LATAM FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name MARY ALEXA DOMÍNGUEZ RIVERA Director / President 120
    Role: Director / President
    Links: 120
  • Name YAKIBEL CHIRÚ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERMÁN ALONSO PINZÓN GONZÁLEZ Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFE- CTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SB LATAM FINANCIAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244131/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229807/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2017
    Date: 08/11/2017
  • Act Entry Id -6630677- (MASTER INFORMATION) Entry 175555/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence SB LATAM FINANCIAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SB LATAM FINANCIAL CORP.: Summary of SB LATAM FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 70 total visits (peak 10). Position: #432,567 of 1,007,204. See representatives, branches, documents and filings.