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CENTRAL FIDUCIARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,6351,010,412 total
RUC: 2448909-1-811971
Total views
40
Avg / month
3
Year peak
8
Current month -66.7 % vs Nov
2

Company information

Folio
811971 Mercantil
Registration date
21/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CENTRAL FIDUCIARIA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
FIDUCIARIA
Legal representative
PIA KADINE, AROSEMENA RIOS
RUC
2448909-1-811971
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRAL FIDUCIARIA, S.A.
    URB. OBARRIO, CL. 58, Y AVENIDA SAMUEL LEWIS, EDF. TORRE ADR, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, Y AVENIDA SAMUEL LEWIS, EDF. TORRE ADR, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRAL FIDUCIARIA, S.A. (11)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name SUCRE, BRICEÑO & CO. Resident Agent 601
    Role: Resident Agent
    Links: 601
  • Name MARIA ANDREINA GOMEZ UJUETA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name JUAN MANUEL DE LA SIERRA URQUIJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MARIA HERRERA CORREA Director 35
    Role: Director
    Links: 35
  • Name FERNANDO TAPIA CARDOZE Director 2
    Role: Director
    Links: 2
  • Name FERNANDO SUCRE MIGUEZ Attorney-in-Fact 414
    Role: Attorney-in-Fact
    Links: 414
  • Name FERNANDO SUCRE MIGUEZ Director / President 414
    Role: Director / President
    Links: 414
  • Name FRANKLIN BRICEÑO SALAZAR Director / Vice President 245
    Role: Director / Vice President
    Links: 245
  • Name RODRIGO TAPIA CARDOZE Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL FIDUCIARIA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149232/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109372/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109363/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 422117/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 422117/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94327/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 284178/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 258956/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102288/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 102288/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence CENTRAL FIDUCIARIA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CENTRAL FIDUCIARIA, S.A.: Summary of CENTRAL FIDUCIARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2013. Estimated traffic: 40 total visits (peak 8). Position: #641,635 of 1,010,412. See representatives, branches, documents and filings.