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FINANCIERA FIN PAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,8161,014,021 total
RUC: 155752564-2-2024
Total views
57
Avg / month
5
Year peak
13
Current month +0.0 % vs Feb
9

Company information

Folio
155752564 Mercantil
Registration date
04/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/06/2024 (hace 1 año)
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Highlights FINANCIERA FIN PAN, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155752564-2-2024

Executives FINANCIERA FIN PAN, S.A. (5)

Name
Role
Links
View
  • Name MOISES REUBEN YOHOROS MALCA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ISAAC SILVERA ATTIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOISES REUBEN YOHOROS MALCA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ISAAC SILVERA ATTIA Director / President 6
    Role: Director / President
    Links: 6
  • Name BENJAMIN RICHARD YOHOROS MALCA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAFAEL ERNESTO ROBINSON VARGAS Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA FIN PAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222237/2024 (0) 04/06/2024
    Date: 04/06/2024

Entries / Precedence FINANCIERA FIN PAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About FINANCIERA FIN PAN, S.A.: Summary of FINANCIERA FIN PAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/2024. Estimated traffic: 57 total visits (peak 13). Position: #652,816 of 1,014,021. See representatives, branches, documents and filings.