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FINANCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,7541,007,204 total
RUC: 31572-81-243857
Total views
87
Avg / month
7
Year peak
13
Current month -88.9 % vs Sep
1

Company information

Folio
243857 Mercantil
Registration date
05/02/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights FINANCIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
Corporate purpose
Negocio de de financiera y arrendamiento financiero de bienes muebles.
Legal representative
PALERMO TRUJILLO JOSE DOMINGO
RUC
31572-81-243857

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIAL,S.A.
    URB. AVE. JUSTO AROSEMENA, EDF. VALLARINO, APTO. OFICINA 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. JUSTO AROSEMENA, EDF. VALLARINO, APTO. OFICINA 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIA,S.A.
    URB. SN, CL. JUSTO AROSEMENA, EDF. VALLARINO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. SN, CL. JUSTO AROSEMENA, EDF. VALLARINO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIA, S.A. (9)

Name
Role
Links
View
  • Name LAURENTINO ARJONA OCAÑA Subscriber 239
    Role: Subscriber
    Links: 239
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PEDRO MOSCOSO DIAZ Vice President 3
    Role: Vice President
    Links: 3
  • Name GISELA MOSCOSO DE PALERMO Secretary 5
    Role: Secretary
    Links: 5
  • Name MORENO ARJONA Y BRID Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name JOSE DOMINGO PALERMO President 24
    Role: President
    Links: 24
  • Name GISELA MOSCOSO DE PALERMO Director 5
    Role: Director
    Links: 5
  • Name DAVID TRUJILLO MIRANDA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber 716
    Role: Subscriber
    Links: 716
  • Name FELIX ALBERTO YOUNG Director 5
    Role: Director
    Links: 5
  • Name DAVID TRUJILLO MIRANDA Director 44
    Role: Director
    Links: 44
  • Name FELIX ALBERTO YOUNG Board Member 5
    Role: Board Member
    Links: 5
  • Name PEDRO MOSCOSO DIAZ Director 3
    Role: Director
    Links: 3
  • Name JOSE DOMINGO PALERMO Director 24
    Role: Director
    Links: 24
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About FINANCIA, S.A.: Summary of FINANCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/1991. Estimated traffic: 87 total visits (peak 13). Position: #134,754 of 1,007,204. See representatives, branches, documents and filings.