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Reported capital $ 659,500

COMPANIA FINANCIERA CERRO PLATA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #733,0921,011,615 total
RUC: 8143-27-86219
Total views
38
Avg / month
3
Year peak
6
Current month -60.0 % vs Dec
2

Company information

Folio
86219 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)

Highlights COMPANIA FINANCIERA CERRO PLATA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
8143-27-86219

Executives COMPANIA FINANCIERA CERRO PLATA, S.A. (10)

Name
Role
Links
View
  • Name RODOLFO ERNESTO CHIARI President 55
    Role: President
    Links: 55
  • Name LUZ CHIARI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MILANTIA JAEN Secretary 6
    Role: Secretary
    Links: 6
  • Name RITA NUNEZ DE PERALTA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name GLADYS BUITRAGO DE HERRERA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name RODOLFO ERNESTO CHIARI Director 55
    Role: Director
    Links: 55
  • Name LUZ CHIARI Director 2
    Role: Director
    Links: 2
  • Name MILANTIA JAEN Director 6
    Role: Director
    Links: 6
  • Name EDUARDO AURELIO CHIARI Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANIA FINANCIERA CERRO PLATA, S.A. (3)

Act
Date
View
  • Act Entry Id -6998622- (MASTER INFORMATION) Entry 11722/150 (0) 09/03/1982
    Date: 09/03/1982
  • Act Entry Id -11156554- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8725602- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COMPANIA FINANCIERA CERRO PLATA, S.A. (0)

Procedure / Document type
Year
View
About COMPANIA FINANCIERA CERRO PLATA, S.A.: Summary of COMPANIA FINANCIERA CERRO PLATA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/1982. Estimated traffic: 38 total visits (peak 6). Position: #733,092 of 1,011,615. See representatives, branches, documents and filings.