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COMPLEJO FINANCIERO DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,3811,007,204 total
RUC: 269-446-6835
Total views
80
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
6835 Mercantil
Registration date
14/12/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights COMPLEJO FINANCIERO DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CORRETAJES DE SEGUROS DE VIDA, INCENDIO Y RIESGOS.
Legal representative
VICTOR JOSE DE LA GUARDIA ARIAS
RUC
269-446-6835
Business activities
- Actividades de los agentes y corredores de seguro- Seguros de vida- Seguros generales- Seguros generales en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CENTRAL DE SEGUROS
    URB. CALLE 50 Y VIA ISRAEL, CENTRO COMERCIAL LA COLMENA, LOCAL NO. 15, CALLE 50 Y VIA ISRAEL, CENTRO COMERCIAL LA COLMENA, LOCAL NO. 15, EDF. CENTRO COMERCIAL LA COLMENA, APTO. 15-16, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 Y VIA ISRAEL, CENTRO COMERCIAL LA COLMENA, LOCAL NO. 15, CALLE 50 Y VIA ISRAEL, CENTRO COMERCIAL LA COLMENA, LOCAL NO. 15, EDF. CENTRO COMERCIAL LA COLMENA, APTO. 15-16, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COMPLEJO FINANCIERO DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CRISTINA DE LA GUARDIA LINARES Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ILEANA DE LA GUARDIA LINARES Director 6
    Role: Director
    Links: 6
  • Name LORENA DE LA GUARDIA LINARES Director 4
    Role: Director
    Links: 4
  • Name ILEANA DE LA GUARDIA LINARES Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name LORENA DE LA GUARDIA LINARES Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name VICTOR JOSE DE LA GUARDIA ARIAS President 10
    Role: President
    Links: 10
  • Name ILEANA LINARES DE DE LA GUARDIA Secretary 18
    Role: Secretary
    Links: 18
  • Name VICTOR JOSE DE LA GUARDIA ARIAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name VICTOR JOSE DE LA GUARDIA GALVIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICTOR JOSE DE LA GUARDIA ARIAS Director 10
    Role: Director
    Links: 10
  • Name ILEANA LINARES DE DE LA GUARDIA Director 18
    Role: Director
    Links: 18
  • Name CRISTINA DE LA GUARDIA LINARES Director 10
    Role: Director
    Links: 10
  • Name ALBERTO MARTINEZ Resident Agent 100
    Role: Resident Agent
    Links: 100
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLEJO FINANCIERO DE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2018
    Date: 25/06/2018

Entries / Precedence COMPLEJO FINANCIERO DE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
    View
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About COMPLEJO FINANCIERO DE PANAMA, S.A.: Summary of COMPLEJO FINANCIERO DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/1976. Estimated traffic: 80 total visits (peak 14). Position: #347,381 of 1,007,204. See representatives, branches, documents and filings.