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CORPORACION FINANCIERA LA CLAVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,7501,014,021 total
RUC: 338447-68-57299
Total views
82
Avg / month
7
Year peak
14
Current month +50.0 % vs Feb
9

Company information

Folio
338447 Mercantil
Registration date
28/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CORPORACION FINANCIERA LA CLAVE, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
FINANCIERA.
Legal representative
ALBERTO DANIEL BTESH
RUC
338447-68-57299

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA LA CLAVE
    URB. AVE. PERU Y CALLE 36, EDIF. PLAZA VENECIA, PLANTA BAJA, LOCAL # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. PERU Y CALLE 36, EDIF. PLAZA VENECIA, PLANTA BAJA, LOCAL # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FACTORING LA CLAVE
    URB. AVE. PERU Y CALLE 36, EDIF. PLAZA VENECIA, PLANTA BAJA, LOCAL # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. PERU Y CALLE 36, EDIF. PLAZA VENECIA, PLANTA BAJA, LOCAL # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CORPORACION FINANCIERA LA CLAVE, S.A. (5)

Name
Role
Links
View
  • Name ALBERTO DANIEL BTESH Subscriber 101
    Role: Subscriber
    Links: 101
  • Name VIVIAN ABADI DE BTESH Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ALBERTO DANIEL BTESH Director 101
    Role: Director
    Links: 101
  • Name VIVIAN ABADI DE BTESH Director 33
    Role: Director
    Links: 33
  • Name MARIA CARLA BTESH Director 23
    Role: Director
    Links: 23
  • Name ALBERTO DANIEL BTESH President 101
    Role: President
    Links: 101
  • Name MARIA CARLA BTESH Treasurer 23
    Role: Treasurer
    Links: 23
  • Name VIVIAN ABADI DE BTESH Secretary 33
    Role: Secretary
    Links: 33
  • Name RAFAEL ERNESTO ROBINSON VARGAS Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA LA CLAVE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION FINANCIERA LA CLAVE, S.A. (0)

Procedure / Document type
Year
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About CORPORACION FINANCIERA LA CLAVE, S.A.: Summary of CORPORACION FINANCIERA LA CLAVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/1997. Estimated traffic: 82 total visits (peak 14). Position: #330,750 of 1,014,021. See representatives, branches, documents and filings.