LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000
Sign up Log in

CORPORACION FINANCIERA, S.A. (COFINAZA) .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,0681,007,204 total
RUC: 885-272-104078
Total views
97
Avg / month
8
Year peak
31
Current month +200.0 % vs Sep
15

Company information

Folio
23977 Mercantil
Registration date
18/07/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2018 (hace 7 años)
Request update

Highlights CORPORACION FINANCIERA, S.A. (COFINAZA) .

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
compra y venta de bienes raices y muebles
Legal representative
MONTERREY CAVELA JUAN A
RUC
885-272-104078

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION FINANCIERA
    URB. CALLE 33 LA EXPOSICION, EDF. Nº3243, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 33 LA EXPOSICION, EDF. Nº3243, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

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

Name
Role
Links
View
  • Name LESBIA ELIGIA LOMBARDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN A. MONTERREY CAVELA President 2
    Role: President
    Links: 2
  • Name JUAN ANTEPORTOLATINO MONTERREY PONCE Vice President 9
    Role: Vice President
    Links: 9
  • Name CARMEN IRENE MONTERREY PONCE DE DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADELINA MONTERREY DE DELLA TOGNA Secretary 16
    Role: Secretary
    Links: 16
  • Name MARITZA LOMBARDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN IRENE MONTERREY PONCE DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTEPORTOLATINO MONTERREY PONCE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN A. MONTERREY CAVELA Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTEPORTOLATINO MONTERREY PONCE Director 9
    Role: Director
    Links: 9
  • Name ADELINA MONTERREY DE DELLA TOGNA Director 16
    Role: Director
    Links: 16
  • Name EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO Y EL SECRETARIO, EN SU ORDEN, REEMPLAZARA AL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS.- .- QUE LA SOCIEDAD TIENE COMO OBJETO DEDICARSE A LA COMPRA Y VENTA DE BIENES RAICES Y MUEBLES, HIPOTECARLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA, S.A. (COFINAZA) . (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1972
    Year: 1972
    View
Request deletion
About CORPORACION FINANCIERA, S.A. (COFINAZA) .: Summary of CORPORACION FINANCIERA, S.A. (COFINAZA) .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/1972. Estimated traffic: 97 total visits (peak 31). Position: #194,068 of 1,007,204. See representatives, branches, documents and filings.