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STERLING FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,1711,007,204 total
RUC: 304039-226-46544
Total views
172
Avg / month
14
Year peak
24
Current month -40.0 % vs Sep
9

Company information

Folio
304039 Mercantil
Registration date
05/07/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights STERLING FINANCIAL, INC.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
FINANCIAMIENTO DE AUTOS Y PRESTAMOS PERSONALES.
Legal representative
RUGIERE GALVEZ
RUC
304039-226-46544

Branches / Establishments (2)

Trade name
Address
  • Trade name STERLING FINANCIAL, INC.
    URB. CALLE 50, EDIF. TRONLAP, P/B., AL LADO DE SEGURO CHAGRES., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIF. TRONLAP, P/B., AL LADO DE SEGURO CHAGRES., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name STERLING FINANCIAL INC
    URB. PRINCIPAL, CL. 50, EDF. TRONLAP, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. PRINCIPAL, CL. 50, EDF. TRONLAP, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA

Executives STERLING FINANCIAL, INC. (9)

Name
Role
Links
View
  • Name RUGIERI GALVEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAFAEL ALEMAN MENDOZA Subscriber 97
    Role: Subscriber
    Links: 97
  • Name RUGIERE GALVEZ M. Director 1
    Role: Director
    Links: 1
  • Name WEST MIGUEL VALDES CHAPUSEAUX Director 12
    Role: Director
    Links: 12
  • Name PAOLO GALVEZ VASQUEZ Director 20
    Role: Director
    Links: 20
  • Name MARUQUEL GALVEZ VASQUEZ Director 48
    Role: Director
    Links: 48
  • Name RUGIERE GALVEZ MARCUCCI President 25
    Role: President
    Links: 25
  • Name WEST MIGUEL VALDES CHAPUSEAUX Vice President 12
    Role: Vice President
    Links: 12
  • Name MARUQUEL GALVEZ VASQUEZ Treasurer 48
    Role: Treasurer
    Links: 48
  • Name PAOLO GALVEZ VASQUEZ Secretary 20
    Role: Secretary
    Links: 20
  • Name ROLANDO E. MEJIA Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE PODRA REPRESENTAR A LA SOCIEDAD EL VICEPRESIDENTE O CUALQUIERA DE LOS OTROS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STERLING FINANCIAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence STERLING FINANCIAL, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 244
    Year: 244
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About STERLING FINANCIAL, INC.: Summary of STERLING FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1995. Estimated traffic: 172 total visits (peak 24). Position: #29,171 of 1,007,204. See representatives, branches, documents and filings.