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CENTRAL DE FIANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) BANKRUPTCY #521,2261,007,204 total
RUC: 280905-158-43259
Total views
57
Avg / month
5
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
280905 Mercantil
Registration date
18/08/1994
Address
PROVINCE PANAMÁ, OBSERVACIONES EL JUZGADO PRIMERO DEL CIRCUITO DE LO CIVIL DEL PRIMER CIRCUITO JUDICIAL DE PANAMA
Validity
PERPETUAL
Status
BANKRUPTCY
Last update
27/09/2018 (hace 7 años)
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Highlights CENTRAL DE FIANZAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000,000.00
Notes
SEGUN AUTO NO. 65-24-03 DEL ORGANO JUDICIAL DE 2 DE FEBRERO DE 2004 Y AUTO NO. 151-24-04, SE DA DECLARATORIA DE QUIEBRA CONTRA LA COMPAÑIA DE SEGUROS CENTRAL DE FIANZAS, S.A., SEGUN DOCUMENTO 585507 DE LA SECCION DE MERCANTIL DESDE EL 26 DE FEBRERO DE 2004. SE DESIGNA A CIRO MARTOS CANO QUIÑONEZ CON CEDULA 8-417-976, COMO NUEVO CURADOR, SEGUN DOCUMENTO 902110 DE LA SECCION DE MERCANTIL DESDE EL 26 DE ENERO DE 2006
Corporate purpose
COMPAÑIA ASEGURADORA DE SEGUROS EN LOS RAMOS DE VIDA, GENERAL Y FIANZAS.-
Legal representative
JACOBO BATINOVICH C.
RUC
280905-158-43259

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRAL DE FIANZAS, S.A.
    URB. VIA BRASIL, EDIFICIO ROPARDI, SUITE 1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, EDIFICIO ROPARDI, SUITE 1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRAL DE FIANZAS, S.A. (8)

Name
Role
Links
View
  • Name ARTURO GARRIDO ALEXANDROPULOS Subscriber 42
    Role: Subscriber
    Links: 42
  • Name JACOBO ABEL BATINOVICH CANDANEDO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ENRIQUE ASENSIO G. Director 4
    Role: Director
    Links: 4
  • Name ENI B. DE GARRIDO Director 6
    Role: Director
    Links: 6
  • Name ROBERT COLE P. Director 6
    Role: Director
    Links: 6
  • Name ENRIQUE ASENSIO G. President 4
    Role: President
    Links: 4
  • Name ROBERT COLE P. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ENI B. DE GARRIDO Secretary 6
    Role: Secretary
    Links: 6
  • Name ROBERT COLE SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ENI B. DE GARRIDO General Manager 6
    Role: General Manager
    Links: 6
  • Name JAIME MOJICA RIVERA Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name EL PRESIDENTE Y EL GERENTE GENERAL OSTENTARAN INDISTINTAMENTE LA REPRE- SENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS, LA OSTENTARA LA PERSONA O LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL DE FIANZAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 66367/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence CENTRAL DE FIANZAS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACION DE RETROACCION 2010
    Year: 2010
  • 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 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. 2 MINUTES, Qualification Rights 2000
    Year: 2000
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About CENTRAL DE FIANZAS, S.A.: Summary of CENTRAL DE FIANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status QUIEBRA. Address in Panamá. Registered since 18/08/1994. Estimated traffic: 57 total visits (peak 13). Position: #521,226 of 1,007,204. See representatives, branches, documents and filings.