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FINANCIERA ALFISA, S.A.(FASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,4531,007,204 total
RUC: 15151-80-146470
Total views
44
Avg / month
4
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
146470 Mercantil
Registration date
22/02/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FINANCIERA ALFISA, S.A.(FASA)

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
DEDICARSE A GESTIONAR Y LLEVAR A CABO EL NEGOCIO DE UNA COMPAÑIA FINANCIERA CON TODAS SUS RAMIFICACIONES EN LA REPUBLICA DE PANAMA.
Legal representative
DAVID GUARDIA VARELA
RUC
15151-80-146470

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA ALFISA S A
    URB. CALIDONIA, CL. 37 ENTRE AVE CUBA Y JUSTO AROSEMENA, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 37 ENTRE AVE CUBA Y JUSTO AROSEMENA, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA ALFISA, S.A.(FASA) (7)

Name
Role
Links
View
  • Name DAVID GUARDIA VARELA President 359
    Role: President
    Links: 359
  • Name JUAN ALBERTO CASTILLERO Treasurer 95
    Role: Treasurer
    Links: 95
  • Name RAMON RICARDO ARIAS BELL Secretary 15937
    Role: Secretary
    Links: 15937
  • Name ZOSIMO GUARDIA VARELA Subscriber 807
    Role: Subscriber
    Links: 807
  • Name JOSE RAUL MULINO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name DAVID GUARDIA VARELA Director 359
    Role: Director
    Links: 359
  • Name JUAN ALBERTO CASTILLERO Director 95
    Role: Director
    Links: 95
  • Name RAMON RICARDO ARIAS BELL Director 15937
    Role: Director
    Links: 15937
  • Name ARZE & GUARDIA Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA ALFISA, S.A.(FASA) (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA ALFISA, S.A.(FASA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
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About FINANCIERA ALFISA, S.A.(FASA): Summary of FINANCIERA ALFISA, S.A.(FASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/1985. Estimated traffic: 44 total visits (peak 7). Position: #657,453 of 1,007,204. See representatives, branches, documents and filings.