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FINANZAS E INVERSIONES DEL PACIFICO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,0361,010,412 total
RUC: 50217-22-317537
Total views
37
Avg / month
3
Year peak
6
Current month -80.0 % vs Oct
1

Company information

Folio
317537 Mercantil
Registration date
26/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 15 días)
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Highlights FINANZAS E INVERSIONES DEL PACIFICO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
SERVICIOS Y ADMINISTRACION DE LOCALES COMERCIALES
Legal representative
DALIA HIGUERA PAEZ
RUC
50217-22-317537

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANZAS E INVERSIONES DEL PACIFICO, S.A.
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO GORILA, APTO. PLATA ALTA, LOCAL KIOSCOS DE ALBRROK, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO GORILA, APTO. PLATA ALTA, LOCAL KIOSCOS DE ALBRROK, PANAMÁ PANAMÁ ANCÓN

Executives FINANZAS E INVERSIONES DEL PACIFICO S.A. (7)

Name
Role
Links
View
  • Name SILVIO HINESTROZA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MONICA BARRIGA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name VIVIANA RAQUEL DE GRACIA Director / President 1070
    Role: Director / President
    Links: 1070
  • Name ANA JULIA DE VELARDE Director / Secretary 365
    Role: Director / Secretary
    Links: 365
  • Name ILKA DE LOPEZ Director / Treasurer 431
    Role: Director / Treasurer
    Links: 431
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTGE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS E INVERSIONES DEL PACIFICO S.A. (8)

Act
Date
View
  • Act Entry Id -6510393- (MASTER INFORMATION) Entry 8068/247 (0) 26/06/1996
    Date: 26/06/1996
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 502046/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417775/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 500549/2018 (0) 17/12/2018
    Date: 17/12/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 500549/2018 (0) 17/12/2018
    Date: 17/12/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 113174/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015
  • Act Entry Id -7393931- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108628/2008 (0) 17/06/2008
    Date: 17/06/2008

Entries / Precedence FINANZAS E INVERSIONES DEL PACIFICO S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 247
    Year: 247
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About FINANZAS E INVERSIONES DEL PACIFICO S.A.: Summary of FINANZAS E INVERSIONES DEL PACIFICO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/1996. Estimated traffic: 37 total visits (peak 6). Position: #225,036 of 1,010,412. See representatives, branches, documents and filings.