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FINANCIERA NATA, S.A. (FINASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #162,9971,007,204 total
RUC: 30465-2-238881
Total views
129
Avg / month
11
Year peak
37
Current month +225.0 % vs Sep
13

Company information

Folio
238881 Mercantil
Registration date
18/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights FINANCIERA NATA, S.A. (FINASA)

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
OFRECER PRESTAMOS Y FACILIDADES DE FINANCIAMIENTO EN DINERO CON O SIN GARANTIAS, FINANCIAMIENTO PARA COMPRA DE AUTOMOVILES Y PARA COMPRAS DE MERCANCIA EN GENERAL, ARRENDAMIENTO FINANCIARIO DE BIENES MUEBLEs Y COMPRA DE FACTURAS.
Legal representative
ROSA MELVA, BARRANTES GONZALEZ
RUC
30465-2-238881
Business activities
- Factoraje Financiero (Factoring)- Financieras

Branches / Establishments (5)

Trade name
Address
  • Trade name FINANCIERA NATA S A
    URB. MARBELL, CALLE AQUILINO DE LA GUARDIA, CASA 44-05, EDF. PH BICSA, APTO. 44, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELL, CALLE AQUILINO DE LA GUARDIA, CASA 44-05, EDF. PH BICSA, APTO. 44, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINASA
    URB. AVE SEGUNDA OESTE, CALLE B NORTE, EDF. DON JESUS, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE SEGUNDA OESTE, CALLE B NORTE, EDF. DON JESUS, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FINANCIERA NATA S A
    URB. LOS ANDES #2, CL. VÍA TRANSISMICA, EDF. CENTRO COMERCIAL LOS ANDES #2, PISO 2, APTO. 209, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES #2, CL. VÍA TRANSISMICA, EDF. CENTRO COMERCIAL LOS ANDES #2, PISO 2, APTO. 209, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name FINANCIERA NATA S A
    URB. AVE. SEGUNDA OESTE, CALLE B, NORTE, EDF. DON JESUS, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. SEGUNDA OESTE, CALLE B, NORTE, EDF. DON JESUS, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FINANCIERA NATA S A
    URB. 24 DE DICIEMBRE, CL. VÍA PANAMERICANA, EDF. CENTRO COMERCIAL LA NUEVA DOÑA, APTO. 3H, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. VÍA PANAMERICANA, EDF. CENTRO COMERCIAL LA NUEVA DOÑA, APTO. 3H, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives FINANCIERA NATA, S.A. (FINASA) (9)

Name
Role
Links
View
  • Name ILDEFONSO VEGA VARGAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ERICK ERNESTO VEGA ARRUE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIPE LECHTER COHEN Director 30
    Role: Director
    Links: 30
  • Name ANA MARCELA ORTIZ SANDOVAL Director 30
    Role: Director
    Links: 30
  • Name FELIPE LECHTER COHEN President 30
    Role: President
    Links: 30
  • Name ANA MARCELA ORTIZ SANDOVAL Secretary 30
    Role: Secretary
    Links: 30
  • Name BERNARDINO GONZALEZ GONZALEZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name ROSA DE UREÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FELIPE LECHTER COHEN Y PERLA COHEN DE LECHTER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSA BARRANTES GONZALEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE VICE-PRESIDENTE O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA NATA, S.A. (FINASA) (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272094/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272097/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309633/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 79833/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence FINANCIERA NATA, S.A. (FINASA) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About FINANCIERA NATA, S.A. (FINASA): Summary of FINANCIERA NATA, S.A. (FINASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/1990. Estimated traffic: 129 total visits (peak 37). Position: #162,997 of 1,007,204. See representatives, branches, documents and filings.