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FINANCIERA EL NAZARENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 11623-176-116419
Total views
94
Avg / month
8
Year peak
19
Current month +25.0 % vs Sep
5

Company information

Folio
116419 Mercantil
Registration date
02/09/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights FINANCIERA EL NAZARENO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
PRESTAMOS PERSONALES.
Legal representative
JOSE DEL CARMEN VILLARREAL CASTILLERO
RUC
11623-176-116419

Branches / Establishments (4)

Trade name
Address
  • Trade name FINANCIERA EL NAZARENO, S.A.
    URB. AVENIDA PRINCIPAL, URBANIZACION MIRAFLORES, CALLE VICTORIA, NO. 126,, EDIFICIO LIMA, LOCAL NO. 1, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA PRINCIPAL, URBANIZACION MIRAFLORES, CALLE VICTORIA, NO. 126,, EDIFICIO LIMA, LOCAL NO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIERAELNAZARENO,S.A.
    URB. AVENIDAPRINCIPAL,URBANIZACIONMIRAFLORES,CALLEVICTORIA,NO.126,,EDIFICIOLIMA,LOCALNO.1, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDAPRINCIPAL,URBANIZACIONMIRAFLORES,CALLEVICTORIA,NO.126,,EDIFICIOLIMA,LOCALNO.1, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIERA EL NAZARENO
    URB. CALLE 1RA. Y CALLE ESTUDIANTE, EDIFICIO NO. 1223, LOCAL NO. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE 1RA. Y CALLE ESTUDIANTE, EDIFICIO NO. 1223, LOCAL NO. 2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name RESTAURANTE JUAN GABRIEL
    URB. AVENIDA MEXICO Y CALLE 27, EDIFICIO AZTECA, LOCAL NO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA MEXICO Y CALLE 27, EDIFICIO AZTECA, LOCAL NO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA EL NAZARENO, S.A. (10)

Name
Role
Links
View
  • Name JOSE DEL CARMEN VILLARREAL President 9
    Role: President
    Links: 9
  • Name ANGELICA MARIA NEIRA GONZALEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE DEL CARMEN VILLARREAL Secretary 9
    Role: Secretary
    Links: 9
  • Name MELIDA MORENO DE CEDENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE AMADO CEDENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DEL CARMEN VILLARREAL Director 9
    Role: Director
    Links: 9
  • Name HUGO RANDINO CAICEDO Director 3
    Role: Director
    Links: 3
  • Name LARISSA M. LARA MONTENEGRO Director 1
    Role: Director
    Links: 1
  • Name JUAN PABLO GOMEZ SWIGLE Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSE DEL C. VILLARREAL Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO ARAUZ GARRIDO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA EL NAZARENO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92024733/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence FINANCIERA EL NAZARENO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. CANCELACION DE HIPOTECA SOBRE BIENES INMUEBLES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CANCELACION DE HIPOTECA SOBRE BIENES INMUEBLES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About FINANCIERA EL NAZARENO, S.A.: Summary of FINANCIERA EL NAZARENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/1983. Estimated traffic: 94 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.