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COORPORACION FINANCIERA E INMOBILIARIA FINANCOT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,8351,007,204 total
RUC: 7-706-2197
Total views
62
Avg / month
5
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
155592576 Mercantil
Registration date
27/01/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights COORPORACION FINANCIERA E INMOBILIARIA FINANCOT,S.A.

Currency
US DOLLAR
Share capital
500,000.00
Legal representative
ANDRES ANGEL NIETO MORALES
RUC
7-706-2197

Branches / Establishments (1)

Trade name
Address
  • Trade name LIGHTNING CORPORATION
    URB. AVENIDA HERRERA, CL. AVENIDA HERRERA FINAL, CASA 5689, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AVENIDA HERRERA, CL. AVENIDA HERRERA FINAL, CASA 5689, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives COORPORACION FINANCIERA E INMOBILIARIA FINANCOT,S.A. (7)

Name
Role
Links
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  • Name ANA MARIA JEAN FRANCOIS FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name YORLENI ALBANI ROCA DOMINGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN CARLOS SALAS VARGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARMEN YURAIMA ESCALANTE FRISNEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CESAR OCTAVIO TORRES ORDAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CMP & ASOCIADOS-ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COORPORACION FINANCIERA E INMOBILIARIA FINANCOT,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33165/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence COORPORACION FINANCIERA E INMOBILIARIA FINANCOT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COORPORACION FINANCIERA E INMOBILIARIA FINANCOT,S.A.: Summary of COORPORACION FINANCIERA E INMOBILIARIA FINANCOT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2015. Estimated traffic: 62 total visits (peak 10). Position: #129,835 of 1,007,204. See representatives, branches, documents and filings.