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FIDELITY LOANS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,4211,007,204 total
RUC: 51481-19-321399
Total views
92
Avg / month
8
Year peak
13
Current month -50.0 % vs Sep
5

Company information

Folio
321399 Mercantil
Registration date
02/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights FIDELITY LOANS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIERA
Legal representative
NESSIM ALBERTO BASSAN COHEN
RUC
51481-19-321399
Business activities
- Actividades de administración de fondos- Financieras

Branches / Establishments (7)

Trade name
Address
  • Trade name FINAFI PRÉSTAMOS
    URB. LA EXPOSICION, AVENIDA CENTRAL Y CALLE 34 ESTE, EDF. LUX, APTO. LOCAL NO.7, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, AVENIDA CENTRAL Y CALLE 34 ESTE, EDF. LUX, APTO. LOCAL NO.7, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINAFI PRÉSTAMOS
    URB. DAVID, CL. MANUEL J. SOSA B. NORTE Y AVENIDA QUINTA, EDF. DOÑA MARIA CALANCHA DE NAVARRO, APTO. LOCAL NO.3, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. MANUEL J. SOSA B. NORTE Y AVENIDA QUINTA, EDF. DOÑA MARIA CALANCHA DE NAVARRO, APTO. LOCAL NO.3, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FINAFI PRÉSTAMOS
    URB. CHITRE, CL. MANUEL MARIA CORREA Y AVENIDA CENTRAL, EDF. LA AURORA, APTO. LOCAL NO.2, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE, CL. MANUEL MARIA CORREA Y AVENIDA CENTRAL, EDF. LA AURORA, APTO. LOCAL NO.2, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name FINAFI PRÉSTAMOS
    URB. CENTRO COMERCIAL LOS ANDES, CL. VIA SIMON BOLIVAR, EDF. P.H. CENTRO COMERCIAL LOS ANDES, APTO. K-5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. CENTRO COMERCIAL LOS ANDES, CL. VIA SIMON BOLIVAR, EDF. P.H. CENTRO COMERCIAL LOS ANDES, APTO. K-5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name FIDELITY LOANS, S.A.
    URB. MARBELLA, CL. 54 ESTE, APTO. O, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54 ESTE, APTO. O, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FIDELITY LOANS, S.A.
    URB. MARBELLA, CL. 54 ESTE, EDF. PLAZA NODO 54, APTO. O, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54 ESTE, EDF. PLAZA NODO 54, APTO. O, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FIDELITY LOANS, S.A.
    URB. PLAZA PENONOMÉ TOWN CENTER, CL. VIA INTERAMERICANA, FRENTE AL HOSPITAL AQUILINO TEJEIRA, EDF. PLANTA BAJA, APTO. LOCAL #18, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PLAZA PENONOMÉ TOWN CENTER, CL. VIA INTERAMERICANA, FRENTE AL HOSPITAL AQUILINO TEJEIRA, EDF. PLANTA BAJA, APTO. LOCAL #18, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives FIDELITY LOANS, S.A. (8)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Subscriber 232
    Role: Subscriber
    Links: 232
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name NESSIM ALBERTO BASSAN COHEN Director 82
    Role: Director
    Links: 82
  • Name ELIAS BASSAN COHEN Director 96
    Role: Director
    Links: 96
  • Name ALBERTO BASSAN MIZRACHI Director 53
    Role: Director
    Links: 53
  • Name NESSIM ALBERTO BASSAN COHEN President 82
    Role: President
    Links: 82
  • Name ALBERTO BASSAN MIZRACHI Treasurer 53
    Role: Treasurer
    Links: 53
  • Name ELIAS BASSAN COHEN Secretary 96
    Role: Secretary
    Links: 96
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDELITY LOANS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 314330/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence FIDELITY LOANS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FIDELITY LOANS, S.A.: Summary of FIDELITY LOANS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/1996. Estimated traffic: 92 total visits (peak 13). Position: #149,421 of 1,007,204. See representatives, branches, documents and filings.