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CORPORACION FINANCIERA COLONENSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,3381,007,204 total
RUC: 155631240-2-2016
Total views
419
Avg / month
35
Year peak
57
Current month +68.0 % vs Sep
42

Company information

Folio
155631240 Mercantil
Registration date
08/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights CORPORACION FINANCIERA COLONENSE, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIERA
Legal representative
GERMAN CUÑARRO GONZALEZ
RUC
155631240-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SURIA FINANCIAL PLUS, INC.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. OCEANÍA BUSINESS PLAZA TORRE 2000, APTO. 43, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. OCEANÍA BUSINESS PLAZA TORRE 2000, APTO. 43, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORPORACION FINANCIERA COLONENSE, S.A. (7)

Name
Role
Links
View
  • Name MARYORIE MENDIETA NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JIMY PONCE CASTRO Subscriber 152
    Role: Subscriber
    Links: 152
  • Name GERMAN CUÑARRO GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE MANUEL CUÑARRO GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERMAN CUÑARRO VALLADARES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LIC. CARLOS WILSON MESTRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA LA REPRESENTACION LEGAL DE FORMA INDIVIDUAL AL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA COLONENSE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 247783/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 199759/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173649/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252561/2016 (0) 08/06/2016
    Date: 08/06/2016

Entries / Precedence CORPORACION FINANCIERA COLONENSE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CORPORACION FINANCIERA COLONENSE, S.A.: Summary of CORPORACION FINANCIERA COLONENSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/06/2016. Estimated traffic: 419 total visits (peak 57). Position: #2,338 of 1,007,204. See representatives, branches, documents and filings.