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FINANCIERA GRAND PACIFIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,2281,007,204 total
RUC: 155632141-2-2016
Total views
162
Avg / month
14
Year peak
20
Current month +5.9 % vs Sep
18

Company information

Folio
155632141 Mercantil
Registration date
24/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
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Highlights FINANCIERA GRAND PACIFIC, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
EMPRESA FINANCIERA
Legal representative
RUBEN DARIO, PRATO ZULUAGA
RUC
155632141-2-2016
Business activities
- Factoraje Financiero (Factoring)- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA GRAND PACIFIC
    URB. BARRIO, CALLE 55 ESTE, EDF. TORRE SFC, APTO. 25 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BARRIO, CALLE 55 ESTE, EDF. TORRE SFC, APTO. 25 C, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA GRAND PACIFIC, S.A. (7)

Name
Role
Links
View
  • Name ABDIEL JOSE BERROCAL ORTIZ Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ANARA MAYLIN WHITE GUZMAN Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JOSE TEJEDOR BARSALLO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name RUBEN DARIO PRATO ZULUAGA Director / President 35
    Role: Director / President
    Links: 35
  • Name GABRIEL SAMANIEGO Director / Treasurer 72
    Role: Director / Treasurer
    Links: 72
  • Name MARIA FERNANDA MARTINEZ DE PRATO Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ AQUELLA 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 GRAND PACIFIC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 174767/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388974/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82987/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283723/2016 (0) 24/06/2016
    Date: 24/06/2016

Entries / Precedence FINANCIERA GRAND PACIFIC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FINANCIERA GRAND PACIFIC, S.A.: Summary of FINANCIERA GRAND PACIFIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2016. Estimated traffic: 162 total visits (peak 20). Position: #352,228 of 1,007,204. See representatives, branches, documents and filings.