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FINANCIERA REGIONAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155777104-2-2025
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Company information

Folio
155777104 Mercantil
Registration date
15/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 1 día)
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Highlights FINANCIERA REGIONAL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155777104-2-2025

Executives FINANCIERA REGIONAL DE PANAMA, S.A. (7)

Name
Role
Links
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  • Name MARTIN RUBEN CUESTA GALEGO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name GIANNINA SANCHEZ-FERRER Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROBERTO CARLOS CÀCERES Director / President 1
    Role: Director / President
    Links: 1
  • Name FREDY ONEL YAP GUERRERO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE LUIS SOLANILLA GARCIA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARTIN RUBEN CUESTA GALEGO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÀ EL PRESIDENTE ,Y EN SUS AUSENCIAS EL SECRETARIO,PUDIENDO TAMBIÈN LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÒN A OTRO DIGNATARIO O PERSONAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA REGIONAL DE PANAMA, S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506938/2025 (0) 15/12/2025
    Date: 15/12/2025

Entries / Precedence FINANCIERA REGIONAL DE PANAMA, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FINANCIERA REGIONAL DE PANAMA, S.A.: Summary of FINANCIERA REGIONAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.