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CENTRAL EMPRESARIAL SOLIDARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,4511,007,204 total
RUC: 1641900-1-673866
Total views
327
Avg / month
27
Year peak
48
Current month -4.8 % vs Sep
20

Company information

Folio
673866 Mercantil
Registration date
02/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights CENTRAL EMPRESARIAL SOLIDARIA, S.A.

Currency
US DOLLAR
Share capital
13,000,000.00
Corporate purpose
COLOCACIÓN DE PRESTAMOS PERSONALES Y COMERCIALES PARA LA MICRO Y PEQUEÑA EMPRESA.
Legal representative
RAUL ENRIQUE RIVERO RENGIFO (APODERADO)
RUC
1641900-1-673866
Business activities
- Coordinación logística en la cadena de suministro- Otras actividades financieras, excepto seguros y fondos de pensiones- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (14)

Trade name
Address
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. OBARRIO, CL. VIA BRASIL, EDF. CITY MALL, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA BRASIL, EDF. CITY MALL, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. VILLA LILLA, CL. VIA PORRAS, EDF. ROYAL BLUE PLAZA, APTO. PRIMER PISO, LOCAL NO.16, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VILLA LILLA, CL. VIA PORRAS, EDF. ROYAL BLUE PLAZA, APTO. PRIMER PISO, LOCAL NO.16, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. BELLA VISTA, AVENIDA CUBA, CALLE 33 Y 34, EDF. AMPARO, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA CUBA, CALLE 33 Y 34, EDF. AMPARO, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. BELLA VISTA, CL. 33, EDF. AMPARO, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 33, EDF. AMPARO, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. VILLA ZAITA MALL, CL. TRANSÍSTMICA, EDF. M, APTO. 42, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
    URB. VILLA ZAITA MALL, CL. TRANSÍSTMICA, EDF. M, APTO. 42, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. AVE. PRINCIPAL, CL. AVENIDA LIBERTADOR, EDF. PLAZA PANAMA OESTE, APTO. 3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. AVE. PRINCIPAL, CL. AVENIDA LIBERTADOR, EDF. PLAZA PANAMA OESTE, APTO. 3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. PENONOME, CL. 15 DE DICIEMBRE, EDF. ENLACE, APTO. 2 PLANTA BAJA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PENONOME, CL. 15 DE DICIEMBRE, EDF. ENLACE, APTO. 2 PLANTA BAJA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. LA AMISTAD, CALLE 3RA. Y AVENIDA SUR, CASA 9651, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA AMISTAD, CALLE 3RA. Y AVENIDA SUR, CASA 9651, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. DON BOSCO, CL. AVENIDA JOSÉ DOMINGO DÍAZ, EDF. P.H. AIRPORT COMERCIAL PARK II, APTO. 9, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. DON BOSCO, CL. AVENIDA JOSÉ DOMINGO DÍAZ, EDF. P.H. AIRPORT COMERCIAL PARK II, APTO. 9, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. PLAZA LEONARDO-PASEO ENRIQUE GENZIER, CL. PASEO ENRIQUE GENZIER, EDF. PLAZA LEONARDO, APTO. 12, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. PLAZA LEONARDO-PASEO ENRIQUE GENZIER, CL. PASEO ENRIQUE GENZIER, EDF. PLAZA LEONARDO, APTO. 12, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name CENTRO FINANCIERO EMPRESARIAL
    URB. DAVID, CL. AVENIDA OBALDIA, EDF. METROPLAZA, APTO. 8, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVENIDA OBALDIA, EDF. METROPLAZA, APTO. 8, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CENTRO FINANCIERO EMPRESARIAL O CFE
    URB. N/A, AVENIDA PRIMERA NORTE Y CALLE CENTRAL, A 80 METROS DEL PARQUE DE LA CONCEPCION, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. N/A, AVENIDA PRIMERA NORTE Y CALLE CENTRAL, A 80 METROS DEL PARQUE DE LA CONCEPCION, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name CENTRO FINANCIERO EMPRESARIAL O CFE
    URB. N/A, AVENIDA PRIMERA NORTE Y CALLE CENTRAL, APROX. A 80 METROS DEL PARQUE DE LA CONCEPCIÓN., EDF. EDIFICIO DON VICTOR, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. N/A, AVENIDA PRIMERA NORTE Y CALLE CENTRAL, APROX. A 80 METROS DEL PARQUE DE LA CONCEPCIÓN., EDF. EDIFICIO DON VICTOR, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name CENTRO FINANCIERO EMPRESARIAL O CFE
    URB. CORONADO, CL. CARRETERA INTERAMERICANA, EDF. PH PLAZA LAS PERGOLAS, APTO. BX-1, PANAMÁ OESTE CHAME LAS LAJAS
    URB. CORONADO, CL. CARRETERA INTERAMERICANA, EDF. PH PLAZA LAS PERGOLAS, APTO. BX-1, PANAMÁ OESTE CHAME LAS LAJAS

Executives CENTRAL EMPRESARIAL SOLIDARIA, S.A. (12)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name LUIS GUERRA President 19
    Role: President
    Links: 19
  • Name MITZILA TEJADA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CASSIUS SPALDING Secretary 2
    Role: Secretary
    Links: 2
  • Name JAMES HUNTER MARTIN III Board Member 1
    Role: Board Member
    Links: 1
  • Name LUIS GUERRA Director 19
    Role: Director
    Links: 19
  • Name CASSIUS SPALDING Director 2
    Role: Director
    Links: 2
  • Name MARTIN VILLEMURE Director 2
    Role: Director
    Links: 2
  • Name ROBERT CONSTANTINO Director 3
    Role: Director
    Links: 3
  • Name ARIEL SANMARTIN Director 3
    Role: Director
    Links: 3
  • Name AYDA LUZ LINARES AROCA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MARTIN VILLEMURE Vice President 2
    Role: Vice President
    Links: 2
  • Name ARIEL SANMARTIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERT CONSTANTINO Board Member 3
    Role: Board Member
    Links: 3
  • Name AYDA LUZ LINARES AROCA General Manager 7
    Role: General Manager
    Links: 7
  • Name CASSIUS SPALDING COMO REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL EMPRESARIAL SOLIDARIA, S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 320200/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 17 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 68887/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 16 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 45344/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 15 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423262/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281120/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281117/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 97079/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 398540/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398542/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 398540/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330041/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 12115/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 12115/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458314/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 458307/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 338882/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 96200/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence CENTRAL EMPRESARIAL SOLIDARIA, S.A. (34)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prenda de Bienes Muebles Automotores, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Prenda de Bienes Muebles (a partir de B/.20,000.00), Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CENTRAL EMPRESARIAL SOLIDARIA, S.A.: Summary of CENTRAL EMPRESARIAL SOLIDARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2009. Estimated traffic: 327 total visits (peak 48). Position: #12,451 of 1,007,204. See representatives, branches, documents and filings.