LIVE
New today 401
Updated 136
New executives 3,992
Reported capital $ 1,426,000
Sign up Log in

CINQ TERRE FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,7871,007,204 total
RUC: 155599418-2-2015
Total views
141
Avg / month
12
Year peak
15
Current month -26.7 % vs Sep
11

Company information

Folio
155599418 Mercantil
Registration date
15/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights CINQ TERRE FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor de repuestos automotrices
Legal representative
GABRIEL MONTIEL
RUC
155599418-2-2015

Branches / Establishments (5)

Trade name
Address
  • Trade name HITO COMERCIALIZADORA
    URB. CALLE 50, CALLE 52 Y ELVIRA MENDEZ, EDF. VALLARINO, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 52 Y ELVIRA MENDEZ, EDF. VALLARINO, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SPATIUM PANAMA
    URB. BELLA VISTA, CL. 52, EDF. PH MOLON TOWER, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 52, EDF. PH MOLON TOWER, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SPATIUM PANAMA
    URB. BELLA VISA, CL. AVENIDA AQUILINO DE LA GUARDIA C/52 BELLA VISTA, EDF. PH MOLON TOWER, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISA, CL. AVENIDA AQUILINO DE LA GUARDIA C/52 BELLA VISTA, EDF. PH MOLON TOWER, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SPATIUM PANAMA
    URB. BELLA VISA, CL. AVENIDA AQUILINO DE LA GUARDIA C/52 BELLA VISTA, EDF. PH MOLON TOWER, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISA, CL. AVENIDA AQUILINO DE LA GUARDIA C/52 BELLA VISTA, EDF. PH MOLON TOWER, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SPATIUM PANAMA
    URB. OBARRIO, CALLE 60 DE OBARRIO, EDF. PH OBARRIO 60, APTO. PISO 14, OFIC 14C Y 14D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 60 DE OBARRIO, EDF. PH OBARRIO 60, APTO. PISO 14, OFIC 14C Y 14D, PANAMÁ PANAMÁ BELLA VISTA

Executives CINQ TERRE FINANCIAL CORP. (8)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name GEISEL YEARWOOD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DANNY FRANCISCO CUADROS URIBE, GABRIEL ANDRES MONTIEL TORO Y LUISA ELENA MONTIEL TORO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL ANDRES MONTIEL TORO Director / President 7
    Role: Director / President
    Links: 7
  • Name LUISA ELENA MONTIEL TORO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DANNY FRANCISCO CUADROS URIBE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name YARIELA PINEDA ROMERO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CINQ TERRE FINANCIAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 41638/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 396774/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 151842/2015 (0) 15/04/2015
    Date: 15/04/2015

Entries / Precedence CINQ TERRE FINANCIAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CINQ TERRE FINANCIAL CORP.: Summary of CINQ TERRE FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2015. Estimated traffic: 141 total visits (peak 15). Position: #107,787 of 1,007,204. See representatives, branches, documents and filings.