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FINANCIERA FINACREDIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #33,0961,007,204 total
Total views
169
Avg / month
14
Year peak
23
Current month -26.1 % vs Sep
17

Company information

Folio
319657 Mercantil
Registration date
21/08/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights FINANCIERA FINACREDIT, S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives FINANCIERA FINACREDIT, S.A. (6)

Name
Role
Links
View
  • Name JOSEPH ESHKENAZI Subscriber 304
    Role: Subscriber
    Links: 304
  • Name MORDECHAI ASHKENAZI Subscriber 380
    Role: Subscriber
    Links: 380
  • Name TEOFILO GATENO President 11
    Role: President
    Links: 11
  • Name MORDECHAI ASHKENAZI Treasurer 380
    Role: Treasurer
    Links: 380
  • Name ALFONSO STEVEN TARAZI Secretary 178
    Role: Secretary
    Links: 178
  • Name TEOFILO GATENO Director 11
    Role: Director
    Links: 11
  • Name ALFONSO STEVEN TARAZI Director 178
    Role: Director
    Links: 178
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name RAFAEL ERNESTO ROBINSON VARGAS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE, EL TE SORERO, Y EL SECRETARIO, YA SEA DE MANERA CONJUNTA, INDISTINTA O INDIVI- DUALMENTE Y AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DIRECTIVA LES CONFIERA TAL FACULTAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA FINACREDIT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA FINACREDIT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About FINANCIERA FINACREDIT, S.A.: Summary of FINANCIERA FINACREDIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/08/1996. Estimated traffic: 169 total visits (peak 23). Position: #33,096 of 1,007,204. See representatives, branches, documents and filings.