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FINANCIERA ALMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #538,8981,007,204 total
RUC: 752-377-137434
Total views
72
Avg / month
6
Year peak
12
Current month +200.0 % vs Sep
6

Company information

Folio
147090 Mercantil
Registration date
29/09/1970
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FINANCIERA ALMAR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
PRESTAMOS FINANCIAMIENTO,COBROS.
Legal representative
ALBERTO FABIO DIAZ CABALLERO
RUC
752-377-137434

Branches / Establishments (5)

Trade name
Address
  • Trade name FINANCIERA ALMAR S.A.
    URB. CALIDONIA, CL. 33, EDF. ECUADOR, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 33, EDF. ECUADOR, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINANCIERA ALMAR S.A.
    URB. BELLA VISTA, CL. RICARDO ARIAS, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA ALMAR, S.A.
    URB. LOS ANGELES, CL. 20, CASA S/N, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. 20, CASA S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIERA ALMAR, S.A.
    URB. CALIDONIA, CL. 33, EDF. ECUADOR, APTO. P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 33, EDF. ECUADOR, APTO. P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINANCIERA ALMAR,S.A.
    URB. AVE.BALBOA, CL. 26, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE.BALBOA, CL. 26, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA ALMAR, S.A. (9)

Name
Role
Links
View
  • Name ALBERTO DIAZ CABALLERO President 125
    Role: President
    Links: 125
  • Name ALBERTO OCTAVIO DIAZ DE SEDAS Vice President 43
    Role: Vice President
    Links: 43
  • Name MARIANELA DIAZ DE SEDAS Treasurer 36
    Role: Treasurer
    Links: 36
  • Name RAQUEL ZU#IGA DE DIAZ Secretary 7
    Role: Secretary
    Links: 7
  • Name ALEXIS AIZPURUA SUAREZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GRACIELA JURADO DE AIZPURUA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBERTO DIAZ CABALLERO Director 125
    Role: Director
    Links: 125
  • Name ALBERTO OCTAVIO DIAZ DE SEDAS Director 43
    Role: Director
    Links: 43
  • Name MARIANELA DIAZ DE SEDAS Director 36
    Role: Director
    Links: 36
  • Name RAQUEL ZUÑIGA DE DIAZ Director 69
    Role: Director
    Links: 69
  • Name PRECIADO Y ASOCIADOS 1 Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE ALBERTO DIAZ CABALLERO-- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA ALMAR, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA ALMAR, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1970
    Year: 1970
    View
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About FINANCIERA ALMAR, S.A.: Summary of FINANCIERA ALMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 29/09/1970. Estimated traffic: 72 total visits (peak 12). Position: #538,898 of 1,007,204. See representatives, branches, documents and filings.