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FINANCIERA AMIGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,8981,007,204 total
RUC: 155619054-2-2015
Total views
167
Avg / month
14
Year peak
23
Current month -30.0 % vs Sep
14

Company information

Folio
155619054 Mercantil
Registration date
10/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights FINANCIERA AMIGA, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
Financiera, Factoraje nacional e internacional
Legal representative
SALVATORE ALESSI MARINELLI
RUC
155619054-2-2015
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA AMIGA
    URB. OBARRIO, AV. SAMUEL LEWIS/ CALLE 60, EDF. FORTUNE PLAZA, APTO. 25, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AV. SAMUEL LEWIS/ CALLE 60, EDF. FORTUNE PLAZA, APTO. 25, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA AMIGA, S.A. (6)

Name
Role
Links
View
  • Name CAROLINA ISABEL TORRES SARASTY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO LEBLANC GONZÁLEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SALVATORE ALESSI MARINELLI Director / President 19
    Role: Director / President
    Links: 19
  • Name STEFANO GIUSSEPPE ALESSI MARINELLI Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name NINO NATAL BRUNO GUERRERO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EDUARDO LEBLANC GONZÁLEZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE ELGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, SERÁ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA AMIGA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 521387/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence FINANCIERA AMIGA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FINANCIERA AMIGA, S.A.: Summary of FINANCIERA AMIGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2015. Estimated traffic: 167 total visits (peak 23). Position: #278,898 of 1,007,204. See representatives, branches, documents and filings.