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FINANCIERA FINACREDIT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 47430-96-307148
Total views
55
Avg / month
5
Year peak
10
Current month +233.3 % vs Sep
10

Company information

Folio
307148 Mercantil
Registration date
21/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights FINANCIERA FINACREDIT S.A.

Currency
US DOLLAR
Share capital
12,000,000.00
Corporate purpose
FINANC IERA.
Legal representative
MOISES, CHREIM SASSOON
RUC
47430-96-307148
Business activities
- Financieras

Branches / Establishments (4)

Trade name
Address
  • Trade name FIANANCIERA FINACREDIT
    URB. PEREJIL, AVE PERU Y CALLE 37, CASA 37-20, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PEREJIL, AVE PERU Y CALLE 37, CASA 37-20, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FIANANCIERA FINACREDIT
    URB. CENTRAL, CALLE CENTRAL Y CALLE 4TA, A LADO DEL GIMNASIO ESCOLAR, EDF. ESTEVEZ Y ESTEVEZ, APTO. PB-2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CENTRAL, CALLE CENTRAL Y CALLE 4TA, A LADO DEL GIMNASIO ESCOLAR, EDF. ESTEVEZ Y ESTEVEZ, APTO. PB-2, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FINANCIERA FINACREDIT,S. A.
    URB. SIN NOMBRE, CL. VIA FERNANDEZ DE CORDOBA, EDF. JO MARC, APTO. 1ER ALTO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. SIN NOMBRE, CL. VIA FERNANDEZ DE CORDOBA, EDF. JO MARC, APTO. 1ER ALTO, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name FIANANCIERA FINACREDIT
    URB. 24 DICIEMBRE, CL. 24 DICIEMBRE, EDF. PH CENTRO COMERCIAL LA DOÑA, S.A., APTO. 9H, PANAMÁ PANAMÁ TOCUMEN
    URB. 24 DICIEMBRE, CL. 24 DICIEMBRE, EDF. PH CENTRO COMERCIAL LA DOÑA, S.A., APTO. 9H, PANAMÁ PANAMÁ TOCUMEN

Executives FINANCIERA FINACREDIT S.A. (8)

Name
Role
Links
View
  • Name ISAAC ALFONSO TARAZI Subscriber 138
    Role: Subscriber
    Links: 138
  • Name ALFONSO STEVEN TARAZI HARARI Subscriber 50
    Role: Subscriber
    Links: 50
  • Name MOISES CHREIM Director 82
    Role: Director
    Links: 82
  • Name RAMY ATTIE Director 146
    Role: Director
    Links: 146
  • Name JOSEPH ESHKENAZI Director 304
    Role: Director
    Links: 304
  • Name MOISES CHREIM President 82
    Role: President
    Links: 82
  • Name JOSEPH ESHKENAZI Treasurer 304
    Role: Treasurer
    Links: 304
  • Name RAMY ATTIE Secretary 146
    Role: Secretary
    Links: 146
  • Name RAFAEL SOUSA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name SE LE OTORGA PODER ESPECIAL A ALEXIS ARJONA SEGÚN DOCUMENTO 690429 DESDE 28 DE OCTUBRE DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EL TESORERO Y EL SECRETARIO YA SEA CONJUNTA, INDISTINTA O INDIVIDUALMENTE 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. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 145585/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 253032/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 146212/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence FINANCIERA FINACREDIT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About FINANCIERA FINACREDIT S.A.: Summary of FINANCIERA FINACREDIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/1995. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.