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CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,0371,007,204 total
RUC: 283079-106-41289
Total views
570
Avg / month
48
Year peak
106
Current month +7.9 % vs Sep
41

Company information

Folio
283079 Mercantil
Registration date
02/02/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIERA EN GENERAL.
Legal representative
AVELINO PENEDO CARBALLEDA
RUC
283079-106-41289

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA LA MAYOR
    URB. AVENIDA CUBA Y CALLE 25, CASA NO. 24-88, LOCAL NO. 5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA CUBA Y CALLE 25, CASA NO. 24-88, LOCAL NO. 5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A. (5)

Name
Role
Links
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  • Name EL PRESIDENTE PUDIENDO REPRESENTADA POR SU ORDEN EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ISAAC PENEDO CARBALLEDA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ISAAC PENEDO CARBALLEDA Director 18
    Role: Director
    Links: 18
  • Name ISAAC PENEDO CARBALLEDA Secretary 18
    Role: Secretary
    Links: 18
  • Name AVELINO PENEDO CARBALLEDA Vice President 19
    Role: Vice President
    Links: 19
  • Name AVELINO PENEDO CARBALLEDA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name ISAAC PENEDO CARBALLEDA President 18
    Role: President
    Links: 18
  • Name JULIO DE LEON VALLEJOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AVELINO PENEDO CARBALLEDA Director 19
    Role: Director
    Links: 19
  • Name ADDY NADYA DEL ROSARIO MONTOTO Director 1
    Role: Director
    Links: 1
  • Name AVELINO PENEDO CARBALLEDA Subscriber 19
    Role: Subscriber
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92026422/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A.: Summary of CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/1994. Estimated traffic: 570 total visits (peak 106). Position: #2,037 of 1,007,204. See representatives, branches, documents and filings.