LIVE
New today 401
Updated 471
New executives 0
Reported capital $ 15,966,100
Sign up Log in

COMPAÑIA REGIONAL DE FINANZAS (CORFISA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,0211,006,803 total
RUC: 1366169-1-620794
Total views
143
Avg / month
12
Year peak
20
Current month +10.0 % vs Sep
11

Company information

Folio
620794 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights COMPAÑIA REGIONAL DE FINANZAS (CORFISA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria y gestión empresarial en todos los campos, gestión de factoring y representaciones comerciales
Legal representative
AIDA MONICA ICAZA DE MARTINELLI
RUC
1366169-1-620794

Branches / Establishments (1)

Trade name
Address
  • Trade name CORFISA
    URB. DOLEGUITA, CL. C Y D NORTE, AVENIDA 1ERA ESTE, EDF. PH MALAMI, APTO. 4, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. C Y D NORTE, AVENIDA 1ERA ESTE, EDF. PH MALAMI, APTO. 4, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives COMPAÑIA REGIONAL DE FINANZAS (CORFISA), S.A. (8)

Name
Role
Links
View
  • Name ERICK DANIEL BRAVO DUTARY Subscriber 49
    Role: Subscriber
    Links: 49
  • Name JUAN ALBERTO GANTE BECERRA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name AIDA MONICA ICAZA DE MARTINELLI Director 16
    Role: Director
    Links: 16
  • Name LUIS FELIPE ICAZA ARAUZ Director 10
    Role: Director
    Links: 10
  • Name RICARDO ALBERTO ICAZA FRANCESHI Director 1
    Role: Director
    Links: 1
  • Name AIDA MONICA ICAZA DE MARTINELLI President 16
    Role: President
    Links: 16
  • Name LUIS FELIPE ICAZA ARAUZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RICARDO ALBERTO ICAZA FRANCESCHI Secretary 42
    Role: Secretary
    Links: 42
  • Name BRACO DUTARY Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA REGIONAL DE FINANZAS (CORFISA), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA REGIONAL DE FINANZAS (CORFISA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About COMPAÑIA REGIONAL DE FINANZAS (CORFISA), S.A.: Summary of COMPAÑIA REGIONAL DE FINANZAS (CORFISA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2008. Estimated traffic: 143 total visits (peak 20). Position: #37,021 of 1,006,803. See representatives, branches, documents and filings.