LIVE
New today 401
Updated 314
New executives 4,751
Reported capital $ 1,426,000

FINANCIERA COMERCIAL ISTMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,2161,007,204 total
RUC: 11652-72-116669
Total views
125
Avg / month
10
Year peak
29
Current month +61.1 % vs Sep
29

Company information

Folio
116669 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights FINANCIERA COMERCIAL ISTMEÑA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
TRANSACCIONES FINANCIERAS EN GENERAL.
Legal representative
RAUL ERNESTO SPIEGEL RICHA
RUC
11652-72-116669

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA COMERCIAL ISTMEÑA S.A.
    URB. CALLE 5TA, Y AVE. CENTRAL, EDIF SPIEGEL, CL. AVENIDA CENTRAL, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE 5TA, Y AVE. CENTRAL, EDIF SPIEGEL, CL. AVENIDA CENTRAL, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives FINANCIERA COMERCIAL ISTMEÑA, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO SPIEGEL Director 15
    Role: Director
    Links: 15
  • Name ANA SPIEGEL DE OROZCO Director 23
    Role: Director
    Links: 23
  • Name RAUL SPIEGEL President 10
    Role: President
    Links: 10
  • Name RODRIGO SPIEGEL Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ANA SPIEGEL DE OROZCO Secretary 23
    Role: Secretary
    Links: 23
  • Name JULIO SPIEGEL Subscriber 11
    Role: Subscriber
    Links: 11
  • Name RAUL SPIEGEL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RAUL SPIEGEL Director 10
    Role: Director
    Links: 10
  • Name SAMUEL PEREIRA MONTENEGRO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ANA RICHA DE SPIEGEL Vice President 15
    Role: Vice President
    Links: 15
  • Name ANA RICHA DE SPIEGEL Director 15
    Role: Director
    Links: 15
  • Name EL PRESIDENTE, EN SU AUSENCIA O INHABILIDAD LO SERA EL VICEPRESIDENTE. . LA SOCIEDAD FINANCIERA COMERCIAL ISTME#A, S.A., OTORGA PODER GENERAL A RODRIGO SPIEGEL RICHA, PARA QUE GESTIONE LOS NEGOCIOS A NOMBRE DE LA SO- CIEDAD..-SE CONFIERE DE MODO GE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA COMERCIAL ISTMEÑA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA COMERCIAL ISTMEÑA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
About FINANCIERA COMERCIAL ISTMEÑA, S.A.: Summary of FINANCIERA COMERCIAL ISTMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/1983. Estimated traffic: 125 total visits (peak 29). Position: #401,216 of 1,007,204. See representatives, branches, documents and filings.