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EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.)

CORPORATION (JOINT-STOCK COMPANY) MERGED #501,7341,007,204 total
RUC: 4731-164-61796
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
61796 Mercantil
Registration date
21/10/1980
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.)

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ALENJANDRO TINIACOS LUPO
RUC
4731-164-61796

Branches / Establishments (5)

Trade name
Address
  • Trade name EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.)
    URB. AVE. JUSTO AROSEMENA, CASA NO. 39-36, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. JUSTO AROSEMENA, CASA NO. 39-36, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.)
    URB. ENTRE CALLE 8VA. Y, 9NA., S/N, PANAMÁ PANAMÁ RÍO ABAJO
    URB. ENTRE CALLE 8VA. Y, 9NA., S/N, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name EMPRESA FINANCIERA COMERCIAL, S.A.
    URB. AVE. JUSTO AROSEMENA, NO. 39-36, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. JUSTO AROSEMENA, NO. 39-36, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EMPRESA FINANCIERA COMERCIAL, S.A. (E.F.I.C.O.)
    URB. VIA ESPANA, # 2204, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA ESPANA, # 2204, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name FINANCIERA EFICO, S.A.
    URB. BARRIO BALBOA, CL. AVE. DE LAS AMERICAS, EDF. EDIFICIO COFICO, APTO. 2, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, CL. AVE. DE LAS AMERICAS, EDF. EDIFICIO COFICO, APTO. 2, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.) (8)

Name
Role
Links
View
  • Name AIDEE LATIBEAUDIERE General Manager 1
    Role: General Manager
    Links: 1
  • Name HILDAURA BATISTA DE SALADO President 200
    Role: President
    Links: 200
  • Name IRMA OSORIO DE MELGAR Treasurer 109
    Role: Treasurer
    Links: 109
  • Name ZAHIRA PEREZ DE JOSEPH Secretary 41
    Role: Secretary
    Links: 41
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name HILDAURA BATISTA DE SALADO Director 200
    Role: Director
    Links: 200
  • Name IRMA OSORIO DE MELGAR Director 109
    Role: Director
    Links: 109
  • Name ZAHIRA PEREZ DE JOSEPH Director 41
    Role: Director
    Links: 41
  • Name FABREGA, BARSALLO, MOLINO & MULINO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO, O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.) (0)

Act
Date
View
  • No documents

Entries / Precedence EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.): Summary of EMPRESA FINANCIERA COMERCIAL, S.A. (EFICO, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/10/1980. Estimated traffic: 20 total visits (peak 4). Position: #501,734 of 1,007,204. See representatives, branches, documents and filings.