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FINANCIERA REGIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #547,6431,007,204 total
RUC: 910058-1-516896
Total views
70
Avg / month
6
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
516896 Mercantil
Registration date
13/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights FINANCIERA REGIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
MIRLEX VILLAMIZAR
RUC
910058-1-516896
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA REGIONAL S.A.
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. SKY BUSINESS, APTO. 241, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. SKY BUSINESS, APTO. 241, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA REGIONAL, S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIRLEX VILLAMIZAR Director 43
    Role: Director
    Links: 43
  • Name NADIA CACERES Director 2
    Role: Director
    Links: 2
  • Name NEIDHA NADAL Director 1
    Role: Director
    Links: 1
  • Name MIRLEX VILLAMIZAR President 43
    Role: President
    Links: 43
  • Name NADIA CACERES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDIT WUILLIAN CARMONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO CARCAMO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA REGIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 434648/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 256036/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94020/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence FINANCIERA REGIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About FINANCIERA REGIONAL, S.A.: Summary of FINANCIERA REGIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2006. Estimated traffic: 70 total visits (peak 13). Position: #547,643 of 1,007,204. See representatives, branches, documents and filings.