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FINANCIERA DE ORIENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,3441,010,412 total
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Nov
2

Company information

Folio
170528 Mercantil
Registration date
14/05/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINANCIERA DE ORIENTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives FINANCIERA DE ORIENTE, S.A. (7)

Name
Role
Links
View
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name PLUTARCO COHEN Director / President 6860
    Role: Director / President
    Links: 6860
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 11490
    Role: Director / Secretary
    Links: 11490
  • Name DAYRA MUÑOZ DE MIGUELENA Director / Treasurer 6888
    Role: Director / Treasurer
    Links: 6888
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DE ORIENTE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345909/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence FINANCIERA DE ORIENTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FINANCIERA DE ORIENTE, S.A.: Summary of FINANCIERA DE ORIENTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/1986. Estimated traffic: 31 total visits (peak 6). Position: #628,344 of 1,010,412. See representatives, branches, documents and filings.