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FINANCIERA VERAGUAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,9211,007,204 total
RUC: 52904-25-326166
Total views
81
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
326166 Mercantil
Registration date
04/02/1997
Address
PROVINCE PANAMÁ, OBSERVACIONES EL MONTO DEL CAPITAL AUTORIZADO DE LA SOCIEDAD ES LA SUMA DE CIENTO CINCUENTA MIL BALBOAS (B/150,000.00) DIVIDIDO EN CIENTO CINCUENTA ACCIONES COMUNES NOMINATIVAS CON UN VALOR NOMINAL DE MIL BALBOAS CADA UNA._SE AUMENTA EL CAPITAL DE LA SOCIEDAD A LA SUMA DE QUINIENTOS-- MIL BALBOAS (B/.500,000.00).....PARA MAS DETALLES VEASE DOCUMENTO REDI-- 2057978.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FINANCIERA VERAGUAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
Ofrecer dentro del territorio nacional, en forma habitual, préstamos o facilidades a particulares para su uso personal o familiar.
Legal representative
DAVID DE JESÚS VIRZI JIMÉNEZ
RUC
52904-25-326166

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA LA ESTRELLA
    URB. VIA INTERAMERICANA, CL. PRINCIPAL, EDF. IMPORTADORA VIRZI S.A., APTO. LOCAL 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. VIA INTERAMERICANA, CL. PRINCIPAL, EDF. IMPORTADORA VIRZI S.A., APTO. LOCAL 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives FINANCIERA VERAGUAS, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 663
    Role: Subscriber
    Links: 663
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name LIC. DAVID VIRZI JIMENEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DAVID DE JESUS VIRZI JIMENEZ Director / President 77
    Role: Director / President
    Links: 77
  • Name DAVID JOSE VIRZI MARTINELLI Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name MARCELA ISABEL VIRZI MARTINELLI Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA VERAGUAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 73912/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence FINANCIERA VERAGUAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About FINANCIERA VERAGUAS, S.A.: Summary of FINANCIERA VERAGUAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/1997. Estimated traffic: 81 total visits (peak 14). Position: #375,921 of 1,007,204. See representatives, branches, documents and filings.