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FINANCIERA E INVERSIONES CONTINENTAL,S.A. (F.I.N.A.C.O.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 15347-81-148089
Total views
70
Avg / month
6
Year peak
15
Current month +87.5 % vs Sep
15

Company information

Folio
148089 Mercantil
Registration date
20/03/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights FINANCIERA E INVERSIONES CONTINENTAL,S.A. (F.I.N.A.C.O.)

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
NEGOCIO DE FINANCIERA.
Legal representative
DE LEON PENALBA MARCELO AURELIO
RUC
15347-81-148089

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA E INVERSIONES CONTINENTAL, S.A.(FINANCO, S.A.)
    URB. VIA TOCUMEN, EDF. COMPAÑIA H. TZANETATOS, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, EDF. COMPAÑIA H. TZANETATOS, PANAMÁ PANAMÁ TOCUMEN
  • Trade name FINANCIERA E INVERSIONES CONTINENTAL,S.A.(FINANCO,S.A.)
    URB. VIA ESPAÑA, PLAZA SAN FERNANDO,, EDF. LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, PLAZA SAN FERNANDO,, EDF. LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA E INVERSIONES CONTINENTAL,S.A. (F.I.N.A.C.O.) (10)

Name
Role
Links
View
  • Name JOSE RODRIGUEZ President 187
    Role: President
    Links: 187
  • Name ZORAIDA ESTHER PARDO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name VILIALDO QUINTERO Secretary 85
    Role: Secretary
    Links: 85
  • Name MARIO ANTONIO DE DIEGO GAMBOTTI Subscriber 89
    Role: Subscriber
    Links: 89
  • Name PEDRO BOLIVAR CISNEROS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE RODRIGUEZ Director 187
    Role: Director
    Links: 187
  • Name VILIALDO QUINTERO Director 85
    Role: Director
    Links: 85
  • Name ZORAIDA ESTHER PARDO Director 7
    Role: Director
    Links: 7
  • Name NAIROBIA ESCRUCERIA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, Y A FALTA DE AMBOS LO SERA EL SECRETARIO O EL TESORERO, RESPECTIVAMENTE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONES CONTINENTAL,S.A. (F.I.N.A.C.O.) (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA E INVERSIONES CONTINENTAL,S.A. (F.I.N.A.C.O.) (12)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FINANCIERA E INVERSIONES CONTINENTAL,S.A. (F.I.N.A.C.O.): Summary of FINANCIERA E INVERSIONES CONTINENTAL,S.A. (F.I.N.A.C.O.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/03/1985. Estimated traffic: 70 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.