LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CORPORACION FINANCIERA LA VIZCAINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 45440-39-300060
Total views
491
Avg / month
41
Year peak
83
Current month +56.6 % vs Sep
83

Company information

Folio
300060 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights CORPORACION FINANCIERA LA VIZCAINA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
EMPRESAS FINANCIERAS.
Legal representative
ANTONIO, HERMIDA ESTEVEZ
RUC
45440-39-300060

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA LA VIZCAINA
    URB. AVE. SEPTIMA CENTRAL A UN COSTADO DEL ANTIGUO TEATRO AMADOR, CL. AVE. SEPTIMA CENTRAL, EDF. ESQUINA, APTO. 1180, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. SEPTIMA CENTRAL A UN COSTADO DEL ANTIGUO TEATRO AMADOR, CL. AVE. SEPTIMA CENTRAL, EDF. ESQUINA, APTO. 1180, PANAMÁ PANAMÁ SANTA ANA

Executives CORPORACION FINANCIERA LA VIZCAINA, S.A. (7)

Name
Role
Links
View
  • Name EMILIO GONZALEZ PARADELA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ANTONIO HERMINDA ESTEVEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS HERMIDA ESTEVEZ Director 27
    Role: Director
    Links: 27
  • Name AGUSTIN CRESPO Director 2
    Role: Director
    Links: 2
  • Name LUIS HERMIDA ESTEVEZ Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ANTONIO HERMINDA ESTEVEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL HERRERA PEÑA Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name ANTONIO HERMIDA ESTEVEZ Director 27
    Role: Director
    Links: 27
  • Name LUIS HERMIDA ESTEVEZ President 27
    Role: President
    Links: 27
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA LA VIZCAINA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 8420/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 313990/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 2639/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 473830/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence CORPORACION FINANCIERA LA VIZCAINA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CORPORACION FINANCIERA LA VIZCAINA, S.A.: Summary of CORPORACION FINANCIERA LA VIZCAINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/1995. Estimated traffic: 491 total visits (peak 83). Position: no ranking available. See representatives, branches, documents and filings.