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FINANCIERA INVERZONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,5611,007,204 total
RUC: 155588172-2-2014
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
155588172 Mercantil
Registration date
10/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights FINANCIERA INVERZONE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
EMPRESA FINANCIERA, PRESTAMOS AL SECTOR PRIVADO Y PUBLICO EN LA REPUBLICA DE PANAMA
Legal representative
D'JILMAR AMAEL JIMENEZ AGUILAR
RUC
155588172-2-2014
Business activities
- Factoraje Financiero (Factoring)- Financieras- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA INVERZONE
    URB. SAN FRANCISCO, CL. PRINCIPAL, EDF. TORRE DE LAS AMERICAS, APTO. 15 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PRINCIPAL, EDF. TORRE DE LAS AMERICAS, APTO. 15 A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FINANCIERA INVERZONE, S.A. (7)

Name
Role
Links
View
  • Name ANTONIO RODRIGUEZ DELAS Subscriber 114
    Role: Subscriber
    Links: 114
  • Name PEDRO DELGADO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ROBERTO OTERO SPARKS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name D´JILMAR ANTONIO AGUILAR SANTANA Director / President 3
    Role: Director / President
    Links: 3
  • Name D´JILMAR ANTONIO AGUILAR SANTANA Secretary 3
    Role: Secretary
    Links: 3
  • Name D´JILMAR ANTONIO AGUILAR SANTANA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS JORDIN RIVAS CHAVEZ Director 1
    Role: Director
    Links: 1
  • Name ANABELLA DEL CARMEN ATHANASIADIS ATHANASIADIS Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL PRECIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO, EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA INVERZONE, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373663/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334212/2020 (0) 23/12/2020
    Date: 23/12/2020
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 319135/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 206964/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 196107/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 196107/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 454244/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454244/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 435215/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 258821/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241006/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92028862/2014 (0) 10/12/2014
    Date: 10/12/2014

Entries / Precedence FINANCIERA INVERZONE, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About FINANCIERA INVERZONE, S.A.: Summary of FINANCIERA INVERZONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2014. Estimated traffic: 31 total visits (peak 6). Position: #353,561 of 1,007,204. See representatives, branches, documents and filings.