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FINANCIERA URBANA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#798,6961,014,823 total
Total views
39
Avg / month
3
Year peak
7
Current month-20.0 % vs Mar
4

What matters most in this file

Time on record
Registered 48 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#798,696 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
13055Mercantil
Registration date
10/05/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights FINANCIERA URBANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA

Executives FINANCIERA URBANA, S.A. (6)

Name
Role
Links
View
  • Name JUAN L. SEVERINO President4
    Role:President
    Links: 4
  • Name MARIO HERMES ORTIZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name XENIA RAMONA ORTIZ DE FIERRO Secretary2
    Role:Secretary
    Links: 2
  • Name PAMENIDES MORENO Subscriber1
    Role:Subscriber
    Links: 1
  • Name JUAN LEONELO SEVERINO Subscriber16
    Role:Subscriber
    Links: 16
  • Name JUAN L. SEVERINO Director4
    Role:Director
    Links: 4
  • Name MARIO HERMES ORTIZ Director2
    Role:Director
    Links: 2
  • Name XENIA RAMONA ORTIZ DE FIERRO Director2
    Role:Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FINANCIERA URBANA, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history FINANCIERA URBANA, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).