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FINANCIERA CENTROAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683739-2-2019
Total views
28
Avg / month
2
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
155683739 Mercantil
Registration date
16/08/2019
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES ESTA FINANCIERA CUENTA CON LA LICENCIA TEMPORAL OTORGADA POR EL MICI
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights FINANCIERA CENTROAMERICANA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155683739-2-2019

Executives FINANCIERA CENTROAMERICANA, S.A. (6)

Name
Role
Links
View
  • Name LINETH DE MARTEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARISSA BELLO Subscriber 136
    Role: Subscriber
    Links: 136
  • Name JOSE ANTONIO GONZALEZ Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name ROSA GONZALEZ DE GONZALEZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name MARISSA BELLO Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name JOSE ANTONIO GONZALEZ Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name JOSE ANTONIO GONZALEZ President 45
    Role: President
    Links: 45
  • Name ANTONIO GONZALEZ POUSA Director 35
    Role: Director
    Links: 35
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CENTROAMERICANA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 116343/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441915/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 413315/2021 (0) 01/11/2021
    Date: 01/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 316203/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence FINANCIERA CENTROAMERICANA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FINANCIERA CENTROAMERICANA, S.A.: Summary of FINANCIERA CENTROAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.