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FINANCIERA LA CONFIABLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,8921,007,204 total
RUC: 1029-235-116369
Total views
72
Avg / month
6
Year peak
11
Current month +200.0 % vs Sep
9

Company information

Folio
4626 Mercantil
Registration date
29/04/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights FINANCIERA LA CONFIABLE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Dar y tomar en prestamo dinero.
Legal representative
CASTILLO RODRIGUEZ ELBA DE
RUC
1029-235-116369

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA LA CONFIABLE S A
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. GALERIAS OBARRIO, APTO. 2-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. GALERIAS OBARRIO, APTO. 2-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA LA CONFIABLE S A
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. GALERIAS OBARRIO, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. GALERIAS OBARRIO, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA LA CONFIABLE, S.A. (11)

Name
Role
Links
View
  • Name SILVIA VARELA Director 1
    Role: Director
    Links: 1
  • Name DIGNA VARELA Director 5
    Role: Director
    Links: 5
  • Name SILVIA QUINTERO Board Member 1
    Role: Board Member
    Links: 1
  • Name DIGNA E. VARELA DE FRIAS Board Member 1
    Role: Board Member
    Links: 1
  • Name RODRIGO SANCHEZ DELGADO President 12
    Role: President
    Links: 12
  • Name LUIS CARLOS AROSEMENA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name GILBERTO SOSA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOHN CLETUS CHENG Subscriber 1074
    Role: Subscriber
    Links: 1074
  • Name WILLIAM LLOYD LOWE Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALIRIO CARLES Director 5
    Role: Director
    Links: 5
  • Name LUIS CARLOS AROSEMENA Director 16
    Role: Director
    Links: 16
  • Name GILBERTO SOSA Director 2
    Role: Director
    Links: 2
  • Name PRESIDENTE EN SU DEFECTO O AUSENCIA POR ENFERMEDAD EN OTRA RAZON LO SERA EL TESORERO Y EN SU AUSENCIA DE ESTE POR EL SECRETARIO. .- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA LA CONFIABLE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA LA CONFIABLE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1974
    Year: 1974
    View
Request deletion
About FINANCIERA LA CONFIABLE, S.A.: Summary of FINANCIERA LA CONFIABLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1974. Estimated traffic: 72 total visits (peak 11). Position: #329,892 of 1,007,204. See representatives, branches, documents and filings.