Updated at 25 Apr 2024
Panama
Corporations and Foundations
CORPORACION LATINOAMERICANA DE FINANZAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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20/07/20
Document submitted
Related members (11)
Related members (11)
DANIEL PEREZ UMAÑA
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DIRECTOR / SECRETARIO
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CARLOS LUCAS LOPEZ TEJADA
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SUSCRIPTOR
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RODOLFO TABASH ESPINACH
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DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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SE OTORGA PODER GENERAL AMPLIO A FAVOR DE LOS SEÑORES DANIEL PEREZ UMAÑA SEGUN DOCUMENTO 2205127 DEL DEPARTAMENTO DE PERSONAS DESDE EL 09 DE JULIO DEL 2012.
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Apoderado
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A CARLOS FRANCISCO PELLAS CHAMORRO MEDIANTE ESCRITURA PUBLICA NUMERO 12690 DE 26 DE NOVIEMBRE DE 2002 DE LA NOTARIA OCTAVA DE PANAMA, SEGUN DOCUMENTO 414848 DE LA SECCION DE MERCANTIL DESDE EL 5 DE DICIEMBRE DE 2002
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Apoderado
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LUIS FERNANDO COTO JIMENEZ
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
CREDOMATIC LATINOAMERICANA, S.A. COMLATSA. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1976
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1974
Related members: 7
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CREDOMATIC DE CENTROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1976
Related members: 7
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General index
CORPORACION LA...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 10 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/07/2022
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Asiento Electrónico Nº 9 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 19/10/2021
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/07/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION LA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORPORACION LA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION LA...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION LA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORPORACION LA...
Organizacion actualizada