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FINANCIERA GARVI, S.A.( GARVISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,0441,007,204 total
RUC: 1012-571-113591
Total views
696
Avg / month
58
Year peak
79
Current month +5.0 % vs Sep
63

Company information

Folio
115399 Mercantil
Registration date
05/04/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA GARVI, S.A.( GARVISA)

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
RUC
1012-571-113591

Branches / Establishments (3)

Trade name
Address
  • Trade name FINANCIERA GARVI, S.A. (GARVISA) *
    URB. AVE. B, CALLE 20 Y 21 CENTRAL, EDIF. CONFORT., CL. 20, CASA 1934, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. B, CALLE 20 Y 21 CENTRAL, EDIF. CONFORT., CL. 20, CASA 1934, PANAMÁ PANAMÁ SANTA ANA
  • Trade name FINANCIERAGARVI,S.A.(GARVISA)*
    URB. AVE.B,CALLE20Y21CENTRAL,EDIF.CONFORT., PANAMÁ PANAMÁ SANTA ANA
    URB. AVE.B,CALLE20Y21CENTRAL,EDIF.CONFORT., PANAMÁ PANAMÁ SANTA ANA
  • Trade name FINANCIERA GARVI, S.A. (GARVISA)
    URB. AVE. B, CALLE 20 Y 21, CENTRAL, EDIF. CONFORT., PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. B, CALLE 20 Y 21, CENTRAL, EDIF. CONFORT., PANAMÁ PANAMÁ SANTA ANA

Executives FINANCIERA GARVI, S.A.( GARVISA) (7)

Name
Role
Links
View
  • Name ELDELMIRO GARCIA VILLAVERDE Secretary 3
    Role: Secretary
    Links: 3
  • Name VICENTE GONZALEZ Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ELDELMIRO GARCIA VILLAVERDE Director 3
    Role: Director
    Links: 3
  • Name EDELMIRO GARCIA DOMONTE Director 21
    Role: Director
    Links: 21
  • Name ELDELMIRO GARCIA VILLAVERDE President 3
    Role: President
    Links: 3
  • Name AURORA GARCIA DOMONTE Vice President 25
    Role: Vice President
    Links: 25
  • Name EDELMIRO GARCIA DOMONTE Treasurer 21
    Role: Treasurer
    Links: 21
  • Name JORGE FABREGA SOSA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name AURORA GARCIA DOMONTE Director 25
    Role: Director
    Links: 25
  • Name MORENO Y FABREGA Resident Agent 876
    Role: Resident Agent
    Links: 876
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA GARVI, S.A.( GARVISA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence FINANCIERA GARVI, S.A.( GARVISA) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 248
    Year: 248
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About FINANCIERA GARVI, S.A.( GARVISA): Summary of FINANCIERA GARVI, S.A.( GARVISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/04/1974. Estimated traffic: 696 total visits (peak 79). Position: #2,044 of 1,007,204. See representatives, branches, documents and filings.