LIVE
New today 401
Updated 625
New executives 6,017
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA Y CREDITOS NACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 473979-1-724970
Total views
32
Avg / month
3
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
473979 Mercantil
Registration date
21/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA Y CREDITOS NACIONALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
FINANCIERA.
Legal representative
YOLANDA INES DOMINGUEZ DE GRANT
RUC
473979-1-724970

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA Y CREDITOS NACIONALES
    URB. VIA ESPAÑA, PLAZA SAN FERNANDO, PLANTA BAJA, LOCAL N0.6., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, PLAZA SAN FERNANDO, PLANTA BAJA, LOCAL N0.6., PANAMÁ PANAMÁ PUEBLO NUEVO

Executives FINANCIERA Y CREDITOS NACIONALES, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ENRIQUE SUMOSA MARENGO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name MICHELLE ANETTE MARENGO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name IRIS EMERITA GOMEZ Director 3
    Role: Director
    Links: 3
  • Name TATIANA HERNANDEZ Director 15
    Role: Director
    Links: 15
  • Name KAYRA CORNEJO Director 4
    Role: Director
    Links: 4
  • Name PABLO RAMON SALCEDO QUINTANA President 43
    Role: President
    Links: 43
  • Name PABLO RAMON SALCEDO QUINTANA Treasurer 43
    Role: Treasurer
    Links: 43
  • Name PABLO RAMON SALCEDO QUINTANA Secretary 43
    Role: Secretary
    Links: 43
  • Name CARLOS ENRIQUE SUMOSA MARENGO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA PODRA SUSTITUIRLO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA Y CREDITOS NACIONALES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA Y CREDITOS NACIONALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About FINANCIERA Y CREDITOS NACIONALES, S.A.: Summary of FINANCIERA Y CREDITOS NACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/01/2005. Estimated traffic: 32 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.