LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

CORPORACION FINANCIERA LA CLAVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,4521,007,204 total
RUC: 338447-68-57299
Total views
75
Avg / month
6
Year peak
14
Current month -64.3 % vs Sep
5

Company information

Folio
338447 Mercantil
Registration date
28/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

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 81
    Role: Resident Agent
    Links: 81
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
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: 75 total visits (peak 14). Position: #195,452 of 1,007,204. See representatives, branches, documents and filings.