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FINANCIERA PASADENA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED #52,6961,007,204 total
RUC: 27476-28-228221
Total views
105
Avg / month
9
Year peak
17
Current month +0.0 % vs Sep
12

Company information

Folio
228221 Mercantil
Registration date
23/07/1968
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO FUSIONADA MEDIANTE ESCRITURA PUBLICA 12082 DE17 DE SEPTIEMBRE DEL 2001 DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA, ENTRE LAS SOCIEDADES FINANCIERA PASADENA, S.A. (SOCIEDAD FUSIONADA) Y LA SOCIEDAD DISTRIBUIDORA COMERCIAL, S.A.(SOCIEDAD SOBREVIVIENTE) SEGUN CONSTA INSCRITO AL ASIENTO 98360 TOMO 2001, DOCUMENTO 277513 DE LA SECCION DE MERCANTIL DESDE EL 8 DE OCTUBRE DEL 2001.
Validity
PERPETUAL
Status
MERGED
Last update
30/09/2018 (hace 7 años)
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Highlights FINANCIERA PASADENA, S.A. .

Currency
US DOLLAR
Share capital
3,000,000.00
Corporate purpose
FINANCIERA EN GENERAL.
Legal representative
ZUBIETA
RUC
27476-28-228221

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA PASADENA
    URB. BETANIA, CL. VIA RICARDO J ALFARO, CASA S/N, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J ALFARO, CASA S/N, PANAMÁ PANAMÁ BETANIA

Executives FINANCIERA PASADENA, S.A. . (26)

Name
Role
Links
View
  • Name ALBERTO ARIAS ESPINOSA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name SAMUEL LEWIS GALINDO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name ALBERTO ARIAS E. Treasurer 32
    Role: Treasurer
    Links: 32
  • Name LUCAS R. ZARAK Assistant Secretary 17
    Role: Assistant Secretary
    Links: 17
  • Name ROBERTO R. ALEMAN Z. Director 114
    Role: Director
    Links: 114
  • Name SAMUEL LEWIS GALINDO Director 119
    Role: Director
    Links: 119
  • Name ALBERTO ARIAS E. Director 32
    Role: Director
    Links: 32
  • Name ALFREDO ALEMAN, JR. Director 2
    Role: Director
    Links: 2
  • Name RAUL ARIAS E. Director 3
    Role: Director
    Links: 3
  • Name LUCAS R. ZARAK L. Director 1
    Role: Director
    Links: 1
  • Name ROBERTO R. ALEMAN Z. President 114
    Role: President
    Links: 114
  • Name SAMUEL LEWIS GALINDO Vice President 119
    Role: Vice President
    Links: 119
  • Name ALFREDO ALEMAN JR. Secretary 25
    Role: Secretary
    Links: 25
  • Name LUCAS R. ZARAK Assistant Treasurer 17
    Role: Assistant Treasurer
    Links: 17
  • Name ALFREDO ARIAS L. Alternate Director 20
    Role: Alternate Director
    Links: 20
  • Name JOSE DARIO VALLARINO (SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICARDO DELVALLE P. (SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ALFONSO ARIAS L. (SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ROGELIO DE LA GUARDIA (SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ENRIQUE LEWIS M. (SUPLENTE) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name RAUL ARIAS DE LA GUARDIA (SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOSE RAUL ARIAS (SUPLENTE) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name EJECUTIVO:ALFREDO ARIAS L. Vice President 1
    Role: Vice President
    Links: 1
  • Name ALEJANDRO A. DUQUE, V. Director 1
    Role: Director
    Links: 1
  • Name ROBERTO R. ALEMAN H. Director 456
    Role: Director
    Links: 456
  • Name SAMUEL LEWIS NAVARRO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JORGE ALTAMIRANO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZ, RUIZ Y ALEMAN Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name ROBERTO RAMON ALEMAN HEALY Attorney-in-Fact 872
    Role: Attorney-in-Fact
    Links: 872
  • Name AL PRESIDENTE, AL VICEPRESIDENTE O AL VICEPRESIDENTE EJECUTIVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EL VICEPRESIDENTE Y EL VICE PRESIDENTE EJECUTIVO.-------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA PASADENA, S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2018
    Date: 30/01/2018

Entries / Precedence FINANCIERA PASADENA, S.A. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 262
    Year: 262
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About FINANCIERA PASADENA, S.A. .: Summary of FINANCIERA PASADENA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/07/1968. Estimated traffic: 105 total visits (peak 17). Position: #52,696 of 1,007,204. See representatives, branches, documents and filings.