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SISTEMAS FINANCIEROS LEGALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712046-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155712046 Mercantil
Registration date
30/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights SISTEMAS FINANCIEROS LEGALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712046-2-2021

Executives SISTEMAS FINANCIEROS LEGALES, S.A. (5)

Name
Role
Links
View
  • Name RAUL EDUARDO CARDENAS VALLADARES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KARLA MARINA VALLADARES ROSALES DE CARDENAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSUE ELI CARDENAS SOTO Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name KARLA MARINA VALLADARES ROSALES DE CARDENAS Director / President 2
    Role: Director / President
    Links: 2
  • Name RAUL EDUARDO CARDENAS VALLADARES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOEL ELIAS CARDENAS SOTO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMAS FINANCIEROS LEGALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 68097/2022 (0) 21/02/2022
    Date: 21/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321448/2021 (0) 30/08/2021
    Date: 30/08/2021

Entries / Precedence SISTEMAS FINANCIEROS LEGALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SISTEMAS FINANCIEROS LEGALES, S.A.: Summary of SISTEMAS FINANCIEROS LEGALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.