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COLIMA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1008146-1-537564
Total views
332
Avg / month
28
Year peak
43
Current month +8.7 % vs Sep
25

Company information

Folio
537564 Mercantil
Registration date
07/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights COLIMA FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE ASESORAMIENTO ADMINISTRATIVOS
Legal representative
MARTA IVETT, CABALLERO CHIARI
RUC
1008146-1-537564
Business activities
- Internalización, auditorias, administración y finanzas para empresas.

Branches / Establishments (4)

Trade name
Address
  • Trade name COLIMA FINANCIAL
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COLIMA FINANCIAL
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COLIMA FINANCIAL INC
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COLIMA FINANCIAL SLA
    URB. BELLA VISTA, CL. PUNTA PACIFICA, EDF. PH TORRES DE LAS AMERICAS, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PUNTA PACIFICA, EDF. PH TORRES DE LAS AMERICAS, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA

Executives COLIMA FINANCIAL INC. (6)

Name
Role
Links
View
  • Name REINA CEDEÑO DOMINGUEZ Subscriber 157
    Role: Subscriber
    Links: 157
  • Name MARIA PASCUAL DE QUINTERO Subscriber 183
    Role: Subscriber
    Links: 183
  • Name REINA CEDEÑO DOMINGUEZ Director 157
    Role: Director
    Links: 157
  • Name BOLIVAR VANEGA CARRION Director 11
    Role: Director
    Links: 11
  • Name MITZI YAZIBEL RODRIGUEZ Director 166
    Role: Director
    Links: 166
  • Name MARIA PASCUAL DE QUINTERO Director 183
    Role: Director
    Links: 183
  • Name REINA CEDEÑO DOMINGUEZ President 157
    Role: President
    Links: 157
  • Name BOLIVAR VANEGA CARRION Vice President 11
    Role: Vice President
    Links: 11
  • Name MITZI YAZIBEL RODRIGUEZ Treasurer 166
    Role: Treasurer
    Links: 166
  • Name MARIA PASCUAL DE QUINTERO Secretary 183
    Role: Secretary
    Links: 183
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O SECRETARIO O CUALQIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS, EN CIRCULACION Y CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLIMA FINANCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 195784/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence COLIMA FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About COLIMA FINANCIAL INC.: Summary of COLIMA FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2006. Estimated traffic: 332 total visits (peak 43). Position: no ranking available. See representatives, branches, documents and filings.