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FINANCIERA CORPORATIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,5871,007,204 total
Total views
166
Avg / month
14
Year peak
22
Current month +70.0 % vs Sep
17

Company information

Folio
317118 Mercantil
Registration date
14/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FINANCIERA CORPORATIVA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00

Executives FINANCIERA CORPORATIVA, S.A. (8)

Name
Role
Links
View
  • Name GILBERTO ALFREDO STEELE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLORIA STEELE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE GREGORIO FERNANDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name GUSTAVO CARDENAS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSE GREGORIO FERNANDEZ VELASQUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name EDWIN RICARDO DIAZ SPENCER Director 1
    Role: Director
    Links: 1
  • Name JOSE ALEJANDRO QUIODETTIS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CORPORATIVA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 276487/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 225182/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480828/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112266/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112266/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About FINANCIERA CORPORATIVA, S.A.: Summary of FINANCIERA CORPORATIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/1996. Estimated traffic: 166 total visits (peak 22). Position: #51,587 of 1,007,204. See representatives, branches, documents and filings.