LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FINANCIERA DIVER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,8291,010,412 total
RUC: 190-398-4663
Total views
104
Avg / month
9
Year peak
18
Current month +50.0 % vs Nov
9

Company information

Folio
4663 Mercantil
Registration date
08/11/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA DIVER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00
Corporate purpose
PRESTAMOS A PERSONAS NATURALES O JURIDICAS CON GARANTIA O HIPOTECA.
Legal representative
FERNANDO M ROMERO.L
RUC
190-398-4663

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA DIVER, S.A.
    URB. PUEBLO NUEVO, CL. VIA F DE CORDOVA N 4168, CASA S/N, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA F DE CORDOVA N 4168, CASA S/N, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives FINANCIERA DIVER, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO MANUEL ROMERO President 6
    Role: President
    Links: 6
  • Name ROGELIO ALFONSO HILTON CHARLES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDUARDO CHARLES Secretary 2
    Role: Secretary
    Links: 2
  • Name ROGELIO ALFONSO HILTON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO MANEUL ROMERO LABARCES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO MANUEL ROMERO Director 6
    Role: Director
    Links: 6
  • Name EDUARDO CHARLES Director 2
    Role: Director
    Links: 2
  • Name ROGELIO ALFONSO HILTON CHARLES Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DIVER, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA DIVER, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
    View
Request deletion
About FINANCIERA DIVER, S.A.: Summary of FINANCIERA DIVER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/1976. Estimated traffic: 104 total visits (peak 18). Position: #99,829 of 1,010,412. See representatives, branches, documents and filings.