LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

FINANPLUS SOCIEDAD FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2610694-1-835309
Total views
249
Avg / month
21
Year peak
46
Current month +40.0 % vs Sep
14

Company information

Folio
835309 Mercantil
Registration date
03/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights FINANPLUS SOCIEDAD FINANCIERA S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
Empresa Financiera
Legal representative
LEONARDO RAFAEL BARRIOS ODREMAN
RUC
2610694-1-835309
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANPLUS
    URB. MARBELLA, CALLE 50, EDF. PANARENTAL-LUMOVIL, APTO. MEZZANINA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50, EDF. PANARENTAL-LUMOVIL, APTO. MEZZANINA, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANPLUS SOCIEDAD FINANCIERA S.A. (11)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LEONARDO RAFAEL BARRIOS ODREMAN Director / President 2
    Role: Director / President
    Links: 2
  • Name LAURA VIRGINIA LABARCA OCANDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUCAS EDUARDO OUTUMURO GRANDE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARLOS ROMERO Director 105
    Role: Director
    Links: 105
  • Name MAURO LIBI Director 6
    Role: Director
    Links: 6
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JOSE GREGORIO CASTILLEJOS ROMERO Director 3
    Role: Director
    Links: 3
  • Name LEONARDO RAFAEL BARRIOS ODREMAN Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, CUALQUIER MIEMBRO DE LA JUNTA DE DIRECTORES O DIGNATARIOS, A EXCEPCION DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANPLUS SOCIEDAD FINANCIERA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 480969/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 478215/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 410538/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 507081/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 403377/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403377/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 403377/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92052939/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence FINANPLUS SOCIEDAD FINANCIERA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
Request deletion
About FINANPLUS SOCIEDAD FINANCIERA S.A.: Summary of FINANPLUS SOCIEDAD FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2014. Estimated traffic: 249 total visits (peak 46). Position: no ranking available. See representatives, branches, documents and filings.