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FINANCIERA FAMILIAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 16876-2-159411
Total views
59
Avg / month
5
Year peak
9
Current month -50.0 % vs Oct
4

Company information

Folio
159411 Mercantil
Registration date
31/10/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINANCIERA FAMILIAR, S.A.

Currency
US DOLLAR
Share capital
1,100,000.00
Corporate purpose
ACTIVIDAD FINANCIERA PARA REALIZAR PRESTAMOS O FACILIDADES DE CRÉDITO A EMPRESAS Y PARTICULARES, ARRENDAMIENTO FINANCIERO (LEASING), Y COMPRA VENTA DE FACTURAS, TITULOS, VALORES, PAGARES, LETRAS DE CAMBIO U OTROS DOCUMENTOS NEGOCIABLES (FACTORING).
Legal representative
RICHARD THOMAS, KILBORN PEZET
RUC
16876-2-159411
Business activities
- Financieras- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (5)

Trade name
Address
  • Trade name FINANCIERA FAMILIAR, S.A.
    URB. AVE, CUBA,, CL. 42, CASA 339, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE, CUBA,, CL. 42, CASA 339, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA FAMILIAR, S.A.
    URB. VISTA ALEGRE, CL. VIA INTERAMERICANA, EDF. PLAZA SUPERMERCADO REY, APTO. LOCAL # 24, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VISTA ALEGRE, CL. VIA INTERAMERICANA, EDF. PLAZA SUPERMERCADO REY, APTO. LOCAL # 24, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name FINANCIERA FAMILIAR, S.A.
    URB. 24 DE DICIEMBRE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. LOCAL 29, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. LOCAL 29, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name FINANCIERA FAMILIAR, S.A.
    URB. LA CHORRERA, CALLE SAN MARTIN DE PORRAS, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA, CALLE SAN MARTIN DE PORRAS, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name FINANCIERA FAMILIAR, S.A.
    URB. BARRIO COLON, CL. BOLIVAR, CASA 10, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. BOLIVAR, CASA 10, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives FINANCIERA FAMILIAR, S.A. (11)

Name
Role
Links
View
  • Name MARIO LEWIS MORGAN Subscriber 267
    Role: Subscriber
    Links: 267
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name MORENO & FABREGA Resident Agent 163
    Role: Resident Agent
    Links: 163
  • Name HAYSKEL PEREZ LLERENA Y DAMARIS DE TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A RICHARD THOMAS KILBORN PEZET INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1809538 DESDE 14 DE JULIO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE HAYSKEL PEREZ LLERENA, SEGUN DOCUMENTO 2647420 FICHA 159411 DE LA SECCION DE PERSONAS DESDE EL 31 DE JULIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A LA SEÑORA DAMARIS DE TORRES, SEGUN ESCRITURA PUBLICA NO. 1093 DE 23 DE FEBRERO DE 2015, DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD KILBORN PEZET Director / President 6
    Role: Director / President
    Links: 6
  • Name HAYSKEL PEREZ LLERENA Director / Secretary 110
    Role: Director / Secretary
    Links: 110
  • Name DAMARIS DE TORRES Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA FAMILIAR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 508075/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 152556/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 288343/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78383/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92027818/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence FINANCIERA FAMILIAR, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE ENMIENDA, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
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About FINANCIERA FAMILIAR, S.A.: Summary of FINANCIERA FAMILIAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/1985. Estimated traffic: 59 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.