LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA TODO FACIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683372-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155683372 Mercantil
Registration date
06/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights FINANCIERA TODO FACIL, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155683372-2-2019

Executives FINANCIERA TODO FACIL, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS VALLARINO Director / President 166
    Role: Director / President
    Links: 166
  • Name MOISES HASKY Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name INGRID RESTREPO Director / Treasurer 85
    Role: Director / Treasurer
    Links: 85
  • Name NEDELKA SOTOMAYOR Subscriber 583
    Role: Subscriber
    Links: 583
  • Name INGRID RESTREPO Subscriber 85
    Role: Subscriber
    Links: 85
  • Name JONATHAN DE FRIAS CARRASCO Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA TODO FACIL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 185450/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 115985/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302745/2019 (0) 06/08/2019
    Date: 06/08/2019

Entries / Precedence FINANCIERA TODO FACIL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About FINANCIERA TODO FACIL, S.A.: Summary of FINANCIERA TODO FACIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/08/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.