LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

FINANCIERA MI PAIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #364,1141,014,021 total
Total views
86
Avg / month
7
Year peak
19
Current month +366.7 % vs Feb
14

Company information

Folio
155652449 Mercantil
Registration date
19/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
Request update

Highlights FINANCIERA MI PAIS, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name MI PAIS FINANCIERA
    URB. PASEO ENRIQUE GEENZIER, CL. CHITRÉ, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PASEO ENRIQUE GEENZIER, CL. CHITRÉ, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives FINANCIERA MI PAIS, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES BUSTAMANTE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MAURA TEJADA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HASAN DIAZ RAMIREZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ROLANDO MARCIAL GARCÍA BERTONCINI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ENRIQUE ALBERTO LAU DE LEON Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name ESTUDIO BENEDETTI Resident Agent 305
    Role: Resident Agent
    Links: 305
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA MI PAIS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 298584/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304168/2017 (0) 19/07/2017
    Date: 19/07/2017

Entries / Precedence FINANCIERA MI PAIS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About FINANCIERA MI PAIS, S.A.: Summary of FINANCIERA MI PAIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/2017. Estimated traffic: 86 total visits (peak 19). Position: #364,114 of 1,014,021. See representatives, branches, documents and filings.