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FINANCIERA DE LA CONFEDERACION LATINOAMERICANA DE COOPERATIVAS DE AHORRO Y CREDITO S.A. FINCOLAC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #158,1051,007,204 total
RUC: 50273-9-317764
Total views
75
Avg / month
6
Year peak
15
Current month -53.3 % vs Sep
7

Company information

Folio
317764 Mercantil
Registration date
01/07/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights FINANCIERA DE LA CONFEDERACION LATINOAMERICANA DE COOPERATIVAS DE AHORRO Y CREDITO S.A.…

Currency
US DOLLAR
Share capital
580,000.00
Corporate purpose
FINANCIERA.
Legal representative
GABRIEL RICO ALVAREZ
RUC
50273-9-317764

Branches / Establishments (4)

Trade name
Address
  • Trade name FINANCIERA SOLIDARIA
    URB. PAITILLA, CL. PRINCIPAL, PUNTA PACÍFICA, EDF. TORRES LAS AMÉRICAS, PISO 19, APTO. LOCAL B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. PRINCIPAL, PUNTA PACÍFICA, EDF. TORRES LAS AMÉRICAS, PISO 19, APTO. LOCAL B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FINANCIERA SOLIDARIA
    URB. , DENTRO DEL SUPER MERCADO 99, VIA ESPA/A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. , DENTRO DEL SUPER MERCADO 99, VIA ESPA/A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name FINANCIERA SOLIDARIA
    URB. , EDIFICIO AMPARO, LOCAL N0. 10, AVENIDA CUBA, CALLE 33 Y 34, PANAMÁ PANAMÁ BELLA VISTA
    URB. , EDIFICIO AMPARO, LOCAL N0. 10, AVENIDA CUBA, CALLE 33 Y 34, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA SOLIDARIA
    URB. , CALLE 13, EDIFICIO PLAZA COLON, LOCAL N0.1, PLANTA ALTA, VIA BOYD ROOSEVELT, AVENIDA CENTRAL Y JUSTO AROSEMENA, COLÓN COLÓN BARRIO SUR
    URB. , CALLE 13, EDIFICIO PLAZA COLON, LOCAL N0.1, PLANTA ALTA, VIA BOYD ROOSEVELT, AVENIDA CENTRAL Y JUSTO AROSEMENA, COLÓN COLÓN BARRIO SUR

Executives FINANCIERA DE LA CONFEDERACION LATINOAMERICANA DE COOPERATIVAS DE AHORRO Y CREDITO S.A.… (10)

Name
Role
Links
View
  • Name RAMIRO VALDERRAMA CARVAJAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LEOVIGILDO ATENCIO DIAZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name SIXTO ABREGO CAMAÑO Subscriber 108
    Role: Subscriber
    Links: 108
  • Name GABRIEL RICO Director 2
    Role: Director
    Links: 2
  • Name TATIANA TORRES DE TOBAR Director 8
    Role: Director
    Links: 8
  • Name HUGO HERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name GABRIEL RICO President 2
    Role: President
    Links: 2
  • Name HUGO HERNANDEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CASSIUS EDGAR SPALDING PINEDA Secretary 7
    Role: Secretary
    Links: 7
  • Name EDUARDO YUNDA SANCHEZ Director 7
    Role: Director
    Links: 7
  • Name HUGO HERNANDEZ Board Member 7
    Role: Board Member
    Links: 7
  • Name EDUARDO YUNDA SANCHEZ Board Member 7
    Role: Board Member
    Links: 7
  • Name CASSIUS EDGAR SPALDING PINEDA Director 7
    Role: Director
    Links: 7
  • Name TATIANA TORRES DE TOBAR Vice President 8
    Role: Vice President
    Links: 8
  • Name JOAQUIN GONZALEZ AGUILAR Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DE LA CONFEDERACION LATINOAMERICANA DE COOPERATIVAS DE AHORRO Y CREDITO S.A.… (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 114723/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence FINANCIERA DE LA CONFEDERACION LATINOAMERICANA DE COOPERATIVAS DE AHORRO Y CREDITO S.A.… (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About FINANCIERA DE LA CONFEDERACION LATINOAMERICANA DE COOPERATIVAS DE AHORRO Y CREDITO S.A. FINCOLAC.: Summary of FINANCIERA DE LA CONFEDERACION LATINOAMERICANA DE COOPERATIVAS DE AHORRO Y CREDITO S.A. FINCOLAC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/07/1996. Estimated traffic: 75 total visits (peak 15). Position: #158,105 of 1,007,204. See representatives, branches, documents and filings.