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FINANCIERA AVANZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #502,9021,010,412 total
RUC: 1757299-1-697589
Total views
192
Avg / month
16
Year peak
30
Current month +33.3 % vs Nov
16

Company information

Folio
697589 Mercantil
Registration date
14/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights FINANCIERA AVANZA, S.A.

Currency
US DOLLAR
Share capital
1,500,000.00
Corporate purpose
Financiera, Factoring y otras actividades asociadas.
Legal representative
ALCIDES JOSE, CARRION ROMERO
RUC
1757299-1-697589
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA AVANZA
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. PISO 22, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. PISO 22, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FINANCIERA AVANZA, S.A. (10)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3914
    Role: Subscriber
    Links: 3914
  • Name BRUNILDA GABRIELA BROCE Subscriber 7441
    Role: Subscriber
    Links: 7441
  • Name RODOLFO JOSE REYES ROJAS Director 18
    Role: Director
    Links: 18
  • Name ALCIDES JOSE CARRION ROMERO Director 56
    Role: Director
    Links: 56
  • Name RODOLFO JOSE REYES ROJAS President 18
    Role: President
    Links: 18
  • Name ALCIDES JOSE CARRION ROMERO Secretary 56
    Role: Secretary
    Links: 56
  • Name BUFETE VALLARINO Y ASOCIADOS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name RODOLFO REYES ROJAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LUIS ALBERTO BENSHIMOL CHONCHOL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERWIN KURT THOMAS MONAGAS Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name ALCIDES JOSE CARRION ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA AVANZA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 235529/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509270/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282421/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 282421/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263712/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence FINANCIERA AVANZA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About FINANCIERA AVANZA, S.A.: Summary of FINANCIERA AVANZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2010. Estimated traffic: 192 total visits (peak 30). Position: #502,902 of 1,010,412. See representatives, branches, documents and filings.