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CORPORACION FINANCIERA CENTRAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 18446-2-129702
Total views
130
Avg / month
11
Year peak
26
Current month -17.6 % vs Sep
14

Company information

Folio
129702 Mercantil
Registration date
25/04/1984
Validity
PERPETUAL
Status
MERGED
Last update
12/08/2020 (hace 5 años)
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Highlights CORPORACION FINANCIERA CENTRAL DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
CONCESION DE PRESTAMOS DE DINERO Y OPERACIONES DE FINANCIAMIENTOS DE CREDITOS.
Legal representative
MAYRA ESTER KAM DE RAUSCHKOLB
RUC
18446-2-129702
Business activities
- Financieras

Branches / Establishments (4)

Trade name
Address
  • Trade name FINANCIERA LA PANAMEÑA N0.2
    URB. CALLE 50, ENTRE AVENIDA FEDERICO BOYD Y CALLE URUGUAY,, EDIFICIO KAM, PLANTA BAJA, SECCION B., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, ENTRE AVENIDA FEDERICO BOYD Y CALLE URUGUAY,, EDIFICIO KAM, PLANTA BAJA, SECCION B., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA LA PANAMEÑA.
    URB. CALLE 37,, AL LADO DE LA GOBERNACION, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 37,, AL LADO DE LA GOBERNACION, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINANCIERA LA PANAMEÑA N0.2.
    URB. CALLE RICARDO ARIAS,, PLANTA BAJA, N0.10, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE RICARDO ARIAS,, PLANTA BAJA, N0.10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA LA PANAMEÑA
    URB. CALLE 37 Y JUSTO AROSEMENA,, AL LADO DE LA GOBERNACION, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 37 Y JUSTO AROSEMENA,, AL LADO DE LA GOBERNACION, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CORPORACION FINANCIERA CENTRAL DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ARIADNE RAQUEL DORSY DE DE LA CRUZ Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name MAYRA ESTER KAM DE RAUSCHKOLB Director / President 21
    Role: Director / President
    Links: 21
  • Name MIREYA KAM GARM Director / Member 3
    Role: Director / Member
    Links: 3
  • Name WILLIAM HALL Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name ENOY JUAREZ Director / Member 30
    Role: Director / Member
    Links: 30
  • Name SILVERIO MELFI MONTANER Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GINA GABRIELA MELFI DE MUNOZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS N. BOSQUEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE O EL SECRETARIO O LA VICE-PRESIDENTE O LA TESORERA. . . . . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA CENTRAL DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 178938/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146654/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence CORPORACION FINANCIERA CENTRAL DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 274
    Year: 274
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CORPORACION FINANCIERA CENTRAL DE PANAMA, S.A.: Summary of CORPORACION FINANCIERA CENTRAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 25/04/1984. Estimated traffic: 130 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.