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FINANCIERA ROCKEFELLER, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #425,0191,007,204 total
RUC: 36039-108-262081
Total views
106
Avg / month
9
Year peak
16
Current month +45.5 % vs Sep
16

Company information

Folio
262081 Mercantil
Registration date
27/07/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights FINANCIERA ROCKEFELLER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
OFRECER PRESTAMOS O FACILIDADES DE FINANCIAMIENTO EN DINERO DE TIPO PERSONAL, HIPOTECARIO Y EN GENERAL, ARRENDAMIENTO FINANCIERO.
Legal representative
RICARDO ALBERTO MORENO HILBERT
RUC
36039-108-262081

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA ROCKEFELLER, S.A.
    URB. AVENIDA CENTENARIO, COSTA DEL ESTE, EDIFICIO NO. 2120, DENTRO DE DIVERLANDIA, S.A., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA CENTENARIO, COSTA DEL ESTE, EDIFICIO NO. 2120, DENTRO DE DIVERLANDIA, S.A., PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives FINANCIERA ROCKEFELLER, S.A. (8)

Name
Role
Links
View
  • Name AGUSTIN RAMON SELLHORN Subscriber 59
    Role: Subscriber
    Links: 59
  • Name IRLEANA BROWN VILLALOBOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO MORENO Director 667
    Role: Director
    Links: 667
  • Name FERNANDO SUCRE Director 33
    Role: Director
    Links: 33
  • Name MADELAINE QUELQUEJEU DE D'AMATO Director 34
    Role: Director
    Links: 34
  • Name RICARDO MORENO President 667
    Role: President
    Links: 667
  • Name MADELAINE QUELQUEJEU DE D'AMATO Treasurer 34
    Role: Treasurer
    Links: 34
  • Name FERNANDO SUCRE Secretary 33
    Role: Secretary
    Links: 33
  • Name FERNANDO SUCRE Vice President 33
    Role: Vice President
    Links: 33
  • Name MANUEL LA ROSA General Manager 22
    Role: General Manager
    Links: 22
  • Name MANUEL LA ROSA Director 22
    Role: Director
    Links: 22
  • Name FERNANDO SUCRE MIGUEZ Resident Agent 412
    Role: Resident Agent
    Links: 412
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA ROCKEFELLER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 554448/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 128806/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FINANCIERA ROCKEFELLER, S.A.: Summary of FINANCIERA ROCKEFELLER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/07/1992. Estimated traffic: 106 total visits (peak 16). Position: #425,019 of 1,007,204. See representatives, branches, documents and filings.