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FINANCIERA FLASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #612,0401,007,204 total
RUC: 30533-127-239168
Total views
52
Avg / month
4
Year peak
13
Current month +50.0 % vs Sep
3

Company information

Folio
239168 Mercantil
Registration date
27/09/1990
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights FINANCIERA FLASH, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
Todas las relacionadas a Préstamos Personales en General y demás actividades comerciales
Legal representative
AIMEE THALIA SENTMAT PUGA
RUC
30533-127-239168

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA FLASH, S.A.
    URB. CALLE ELVIRA MENDEZ, TORRE BANCO DE BOSTON, MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ELVIRA MENDEZ, TORRE BANCO DE BOSTON, MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA FLASH
    URB. VÍA ESPAÑA, CL. AQUILINO DE LA GUARDIA, EDF. BETA, APTO. 4B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. AQUILINO DE LA GUARDIA, EDF. BETA, APTO. 4B, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA FLASH, S.A. (17)

Name
Role
Links
View
  • Name ALCIVIADES SANTAMARIA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name MARUJA GALVIS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JAIME VELASQUEZ Director 13
    Role: Director
    Links: 13
  • Name AUGUSTO RESTREPO Director 6
    Role: Director
    Links: 6
  • Name GONZALO TORO Director 14
    Role: Director
    Links: 14
  • Name JAIME VALASQUEZ President 1
    Role: President
    Links: 1
  • Name GONZALO TORO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name JUAN CARLOS MORA Director 4
    Role: Director
    Links: 4
  • Name JAIME ALEMAN Director 40
    Role: Director
    Links: 40
  • Name MICHAEL BETTSACK Director 110
    Role: Director
    Links: 110
  • Name AUGUSTO RESTREPO Vice President 6
    Role: Vice President
    Links: 6
  • Name FELIPE CHAPMAN Director 18
    Role: Director
    Links: 18
  • Name INFANTE & PEREZ ALMILLANO. Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name JOHN ROZO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name AIMEE SENTMAT Y PABLO DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENE RODRIGUEZ RODRIGUEZ, KATHERINE MILENA GRAJALES GUARDADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REINA ROSA GONZALEZ DE PIMENTEL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARIA CRISTINA ARRASTIA URIBE Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA AIMEE SENTMANT. EN SU AUSENCIA EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA FLASH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140922/2015 (0) 07/04/2015
    Date: 07/04/2015

Entries / Precedence FINANCIERA FLASH, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About FINANCIERA FLASH, S.A.: Summary of FINANCIERA FLASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 27/09/1990. Estimated traffic: 52 total visits (peak 13). Position: #612,040 of 1,007,204. See representatives, branches, documents and filings.