LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

COMPAÑIA POPULAR FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #193,5271,010,412 total
RUC: 36-202-1223
Total views
46
Avg / month
4
Year peak
7
Current month -60.0 % vs Nov
2

Company information

Folio
1223 Mercantil
Registration date
23/07/1969
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 11553 DE 22 DE MAYO DE 2012_DE LANOTARIA CUARTA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSIONENTRE_COMPAÑIA POPULAR FINANCIERA, S.A. (SOCIEDAD ABSORVIDA) YFINANCIERA RATTAN, S.A._(SOCIEDAD SOBREVIVIENTE), SEGUN DOCUMENTO2197656 DE LA SECCION DE PERSONAS DESDE EL 26 DE JUNIO DEL 2012.
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights COMPAÑIA POPULAR FINANCIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
Financiera
Legal representative
SURJIT SINGH DHALIWAL
RUC
36-202-1223

Branches / Establishments (5)

Trade name
Address
  • Trade name COMPAÑIA POPULAR FINANCIERA, S.A..
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. 46-70, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. 46-70, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMPAÑIA POPULAR FINANCIERA, S.A.
    URB. SANTA ANA, CALLE 16 OESTE, EDF. 15-23, APTO. PB, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CALLE 16 OESTE, EDF. 15-23, APTO. PB, PANAMÁ PANAMÁ SANTA ANA
  • Trade name COMPAÑIA POPULAR FINANCIERA, S.A.
    URB. AVE. 10MA., (CALLE 16 OESTE), # 1523, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. 10MA., (CALLE 16 OESTE), # 1523, PANAMÁ PANAMÁ SANTA ANA
  • Trade name COMPAÑIA POPULAR FINANCIERA, S.A.
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, EDF. 46-70, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, EDF. 46-70, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMPAÑIA POPULAR FINANCIERA S.A.
    URB. SANTA ANA, CL. 16 OESTE, CASA 15-23, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. 16 OESTE, CASA 15-23, PANAMÁ PANAMÁ SANTA ANA

Executives COMPAÑIA POPULAR FINANCIERA, S.A. (7)

Name
Role
Links
View
  • Name NARINDERJIT SINGH DHALIWAL President 36
    Role: President
    Links: 36
  • Name RATTAN SING Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NARINDERJIT SINGH DHALIWAL Treasurer 36
    Role: Treasurer
    Links: 36
  • Name SURJIT SINGH DHALIWAL Secretary 32
    Role: Secretary
    Links: 32
  • Name LUZ ARMIDA ORTIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SURJIT SINGH DHALIWAL Director 32
    Role: Director
    Links: 32
  • Name NARINDERJIT SINGH DHALIWAL Director 36
    Role: Director
    Links: 36
  • Name AJMER KAUR Director 8
    Role: Director
    Links: 8
  • Name RAMON F. CASTELLANOS A. Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O EL QUE ACUERDE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA POPULAR FINANCIERA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015

Entries / Precedence COMPAÑIA POPULAR FINANCIERA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About COMPAÑIA POPULAR FINANCIERA, S.A.: Summary of COMPAÑIA POPULAR FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/07/1969. Estimated traffic: 46 total visits (peak 7). Position: #193,527 of 1,010,412. See representatives, branches, documents and filings.