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FINANCIERA CENTRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,5711,010,412 total
RUC: 815000-1-499017
Total views
58
Avg / month
5
Year peak
11
Current month +20.0 % vs Nov
6

Company information

Folio
499017 Mercantil
Registration date
18/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 21 días)
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Highlights FINANCIERA CENTRO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
PRESTAMOS PERSONALES.
Legal representative
MANUEL VASQUEZ ESTEVEZ
RUC
815000-1-499017
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA CENTRO, S.A.
    URB. AVENIDA PERU, CALLE 27, EDIFICIO IRIS, LOCAL #1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA PERU, CALLE 27, EDIFICIO IRIS, LOCAL #1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA CENTRO, S.A. (11)

Name
Role
Links
View
  • Name MANUEL VASQUEZ ESTEVEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL ESTEVEZ RIOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE VASQUEZ ESTEVEZ Director 23
    Role: Director
    Links: 23
  • Name MANUEL ESTEVEZ RIOS Director 8
    Role: Director
    Links: 8
  • Name JOSE VASQUEZ ESTEVEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name MANUEL ESTEVEZ RIOS Secretary 8
    Role: Secretary
    Links: 8
  • Name JULIO ALTAFULLA MU#OZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MANUEL VASQUEZ ESTEVEZ Director 3
    Role: Director
    Links: 3
  • Name MANUEL VASQUEZ ESTEVEZ President 3
    Role: President
    Links: 3
  • Name RAFAEL ALFONSO BENAVIDES ABREGO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SERA EL PRESIDENTE Y A FALTA DE ESTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CENTRO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 234708/2025 (0) 16/06/2025
    Date: 16/06/2025
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 234708/2025 (0) 16/06/2025
    Date: 16/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 141346/2025 (0) 25/04/2025
    Date: 25/04/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262344/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014
  • Act Entry Id -6751326- (MASTER INFORMATION) Entry 112953/2005 (0) 18/07/2005
    Date: 18/07/2005

Entries / Precedence FINANCIERA CENTRO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FINANCIERA CENTRO, S.A.: Summary of FINANCIERA CENTRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2005. Estimated traffic: 58 total visits (peak 11). Position: #428,571 of 1,010,412. See representatives, branches, documents and filings.