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EMPRESA NACIONAL DE FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,6311,007,204 total
RUC: 155615190-2-2015
Total views
35
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155615190 Mercantil
Registration date
16/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights EMPRESA NACIONAL DE FINANZAS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Negocio de Financiera
Legal representative
ALYSSA DE LAS MERCEDES LINCE BOYD
RUC
155615190-2-2015
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPRESA NACIONAL DE FINANZAS
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. PISO 23, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. PISO 23, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives EMPRESA NACIONAL DE FINANZAS, S.A. (6)

Name
Role
Links
View
  • Name MARUKEL HIGUERO VEGA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name ALYSSA LINCE BOYD Director / President 45
    Role: Director / President
    Links: 45
  • Name MARUKEL HIGUERO VEGA Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name MARUKEL HIGUERO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ISABELA GARZON Subscriber 31
    Role: Subscriber
    Links: 31
  • Name MARIA DE GLORIA PRECIADO ZUÑIGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA NACIONAL DE FINANZAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511201/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 466331/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452891/2015 (0) 16/10/2015
    Date: 16/10/2015

Entries / Precedence EMPRESA NACIONAL DE FINANZAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About EMPRESA NACIONAL DE FINANZAS, S.A.: Summary of EMPRESA NACIONAL DE FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2015. Estimated traffic: 35 total visits (peak 6). Position: #453,631 of 1,007,204. See representatives, branches, documents and filings.