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FINANCIA CREDIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,8871,007,204 total
RUC: 1384907-1-624944
Total views
102
Avg / month
9
Year peak
29
Current month -28.6 % vs Sep
5

Company information

Folio
624944 Mercantil
Registration date
15/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FINANCIA CREDIT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
2,000.00
Corporate purpose
Financiera
Legal representative
BARNEY VAUGHAN
RUC
1384907-1-624944

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIA CREDIT, S.A.
    URB. BELLA VISTA, CALLE 50, EDF. P.H. PLAZA 2000, APTO. PISO 16, OFICINA 01, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. P.H. PLAZA 2000, APTO. PISO 16, OFICINA 01, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIA CREDIT, S.A. (9)

Name
Role
Links
View
  • Name MARIO ALEXANDER GONZALEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LUIS OSCAR NAVARRO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name BARNEY VAUGHAN Director 108
    Role: Director
    Links: 108
  • Name DANIEL ALVARADO Director 39
    Role: Director
    Links: 39
  • Name MIGUEL BRUMAS Director 9
    Role: Director
    Links: 9
  • Name BARNEY VAUGHAN President 108
    Role: President
    Links: 108
  • Name DANIEL ALVARADO Vice President 39
    Role: Vice President
    Links: 39
  • Name MIGUEL BRUMAS Secretary 9
    Role: Secretary
    Links: 9
  • Name BARNEY VAUGHAN Attorney-in-Fact 108
    Role: Attorney-in-Fact
    Links: 108
  • Name DANIEL VIRGILIO ALVARADO RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO ALEXANDER GONZALEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name IRVING GOMEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ROLANDO JIRON Director / Member 6
    Role: Director / Member
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIA CREDIT, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350810/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 223429/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458827/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 369534/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 362412/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 359628/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 526374/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 194172/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4092/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3855/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence FINANCIA CREDIT, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About FINANCIA CREDIT, S.A.: Summary of FINANCIA CREDIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2008. Estimated traffic: 102 total visits (peak 29). Position: #346,887 of 1,007,204. See representatives, branches, documents and filings.