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FINANCIERA PANAMERICANA DE CRÉDITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684298-2-2019
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155684298 Mercantil
Registration date
26/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights FINANCIERA PANAMERICANA DE CRÉDITO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155684298-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FPC
    URB. PARQUE LEFEBRE, CL. 6TA, CASA 1, EDF. PH EDIFICIO DE SEDAS, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEBRE, CL. 6TA, CASA 1, EDF. PH EDIFICIO DE SEDAS, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives FINANCIERA PANAMERICANA DE CRÉDITO, S.A. (4)

Name
Role
Links
View
  • Name LAWRENCE DAVID MORALES HERNANDEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL CHOCROM SIMUNIC Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL CHOCROM SIMUNIC Director / President 3
    Role: Director / President
    Links: 3
  • Name LAWRENCE DAVID MORALES HERNANDEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JUAN CARLOS CHOCROM SIMUNIC Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORINA PEREZ Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name DANIEL CHOCROM SIMUNIC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA PANAMERICANA DE CRÉDITO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 369531/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331669/2019 (0) 26/08/2019
    Date: 26/08/2019

Entries / Precedence FINANCIERA PANAMERICANA DE CRÉDITO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About FINANCIERA PANAMERICANA DE CRÉDITO, S.A.: Summary of FINANCIERA PANAMERICANA DE CRÉDITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2019. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.