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CORFIPACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2029838-1-744678
Total views
166
Avg / month
14
Year peak
26
Current month +55.6 % vs Sep
14

Company information

Folio
744678 Mercantil
Registration date
19/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2021 (hace 4 años)
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Highlights CORFIPACIFICO, S.A.

Currency
US DOLLAR
Share capital
100,000,000.00
Corporate purpose
Empresa Financiera
Legal representative
PABLO ARDILA
RUC
2029838-1-744678
Business activities
- Financieras

Branches / Establishments (4)

Trade name
Address
  • Trade name OPM FINANCIAL
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. PLAZA VALENCIA, APTO. 11B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. PLAZA VALENCIA, APTO. 11B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CORFIPACIFICO
    URB. PUNTA PACIFICA, CALLE PUNTA COLON, EDF. BELLAGIO, APTO. 5A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA COLON, EDF. BELLAGIO, APTO. 5A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CORFIPACIFICO
    URB. VILLA LUCRE, ALTA VISTA NO. 2, CL. LAS BRISAS, CASA V-113, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VILLA LUCRE, ALTA VISTA NO. 2, CL. LAS BRISAS, CASA V-113, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CORFIPACIFICO
    URB. LOS ANGELES, AVENIDA DE LOS PERIODISTAS CON CALLE TAEL, EDF. ACHURRA & NAVARRO ASOCIADOS, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, AVENIDA DE LOS PERIODISTAS CON CALLE TAEL, EDF. ACHURRA & NAVARRO ASOCIADOS, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives CORFIPACIFICO, S.A. (12)

Name
Role
Links
View
  • Name REINALDO ACHURRA OSSES Attorney-in-Fact 214
    Role: Attorney-in-Fact
    Links: 214
  • Name SE OTORGA PODER GENERAL A FAVOR DE PABLO ARDILA SEGUN DOCUMENTO 2085915 FICHA 744678 DE LA SECCION DE PERSONAS DESDE 2 DE DICIEMBRE DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEIKA DE LEON Resident Agent 363
    Role: Resident Agent
    Links: 363
  • Name LUISA MARGARITA PLATA Secretary 2
    Role: Secretary
    Links: 2
  • Name DORIS PEÑA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DORIS PEÑA Director 2
    Role: Director
    Links: 2
  • Name LUISA MARGARITA PLATA Director 2
    Role: Director
    Links: 2
  • Name PABLO ARDILA President 4
    Role: President
    Links: 4
  • Name ALEIKA DE LEON Subscriber 363
    Role: Subscriber
    Links: 363
  • Name EDWIN SAUCEDO AROSEMENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PABLO ARDILA Director 4
    Role: Director
    Links: 4
  • Name ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORFIPACIFICO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 286591/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence CORFIPACIFICO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
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About CORFIPACIFICO, S.A.: Summary of CORFIPACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2011. Estimated traffic: 166 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.