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FINANCIERA LA HISPANOAMERICANA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,0321,007,204 total
RUC: 7291-13-80293
Total views
94
Avg / month
8
Year peak
14
Current month -44.4 % vs Sep
5

Company information

Folio
80293 Mercantil
Registration date
09/11/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights FINANCIERA LA HISPANOAMERICANA, S.A. .

Currency
US DOLLAR
Share capital
3,000,000.00
Corporate purpose
NEGOCIOS DE PRESTAR DINERO .
Legal representative
CARLOS ALBERTO BERNARD MONTEVERDE
RUC
7291-13-80293

Branches / Establishments (4)

Trade name
Address
  • Trade name FINANCIERA LA HISPANOAMERICA, S.A.
    URB. BELLA VISTA, CL. MANUEL MARIA ICAZA, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MANUEL MARIA ICAZA, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA LA HISPANOAMERICANA. S.A.
    URB. PARQUE UNION, CL. AMINTA BURGOS DE AMADO, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PARQUE UNION, CL. AMINTA BURGOS DE AMADO, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name FINANCIERA LA LHISOABOAMERICANA
    URB. BELLA VISTA, CL. RICARDO ARIAS Nº 7, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS Nº 7, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA LA HISPANOAMERICANA. S.A.
    URB. SAN CARLOS, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. SAN CARLOS, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)

Executives FINANCIERA LA HISPANOAMERICANA, S.A. . (10)

Name
Role
Links
View
  • Name CARLOS A. BERNARD President 5
    Role: President
    Links: 5
  • Name CAMILO FABREGA Vice President 75
    Role: Vice President
    Links: 75
  • Name MATEO ARAUZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name FRANK FERRO Secretary 11
    Role: Secretary
    Links: 11
  • Name CAMILO FABREGA Director 75
    Role: Director
    Links: 75
  • Name ISABEL CECILIA ARIAS DE SAINT MALO Board Member 12
    Role: Board Member
    Links: 12
  • Name MIRELLA ARAUZ Board Member 8
    Role: Board Member
    Links: 8
  • Name MIRELLA ARAUZ Director 8
    Role: Director
    Links: 8
  • Name GUILLERMO ALBERTO COCHEZ JUNIER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARGELIS SAAVEDRA DE LLOYD Subscriber 175
    Role: Subscriber
    Links: 175
  • Name FRANK FERRO Director 11
    Role: Director
    Links: 11
  • Name ISABEL CECILIA ARIAS DE SAINT MALO Director 12
    Role: Director
    Links: 12
  • Name GUILLERMO ALBERTO COCHEZ JR. Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE CARLOS A. BERNARD, EN LAS FALTAS TEMPORALES, TENDRA LA REPRESENTACION EL VICEPRESIDENTE CAMILO FABREGA Y A FALTA DE AMBOS EL TESORERO MATEO ARAUZ.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA LA HISPANOAMERICANA, S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2015
    Date: 13/10/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About FINANCIERA LA HISPANOAMERICANA, S.A. .: Summary of FINANCIERA LA HISPANOAMERICANA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/1981. Estimated traffic: 94 total visits (peak 14). Position: #352,032 of 1,007,204. See representatives, branches, documents and filings.