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FINANZAS EFICIENTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,8821,006,804 total
RUC: 1398590-1-627442
Total views
117
Avg / month
10
Year peak
15
Current month +62.5 % vs Sep
13

Company information

Folio
627442 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/05/2025 (hace 4 meses)
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Highlights FINANZAS EFICIENTES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios en asesoria contables, administrativos, fiscales.
Legal representative
ALFARO LOO DE GRACIA
RUC
1398590-1-627442

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANZAS EFICIENTES,S.A.
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. PH PLAZA VALENCIA, APTO. 05, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. PH PLAZA VALENCIA, APTO. 05, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name FINANZA EFICIENTE,S.A.
    URB. AVE. PERALTA, CL. AVE. PERALTA, CASA 3274, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)
    URB. AVE. PERALTA, CL. AVE. PERALTA, CASA 3274, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)

Executives FINANZAS EFICIENTES, S.A. (12)

Name
Role
Links
View
  • Name ALFARO LOO DE GRACIA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GEORGINA DIAZ DE LOO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ALFARO LOO DE GRACIA Director 23
    Role: Director
    Links: 23
  • Name GEORGINA DIAZ DE LOO Director 19
    Role: Director
    Links: 19
  • Name GINA ALEJANDRA LOO DIAZ Director 12
    Role: Director
    Links: 12
  • Name LUIS FERNANDO LOO DIAZ Director 13
    Role: Director
    Links: 13
  • Name ALFARO LOO DE GRACIA President 23
    Role: President
    Links: 23
  • Name GINA ALEJANDRA LOO DIAZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GEORGINA DIAZ DE LOO Secretary 19
    Role: Secretary
    Links: 19
  • Name LUIS FERNANDO LOO DIAZ Board Member 13
    Role: Board Member
    Links: 13
  • Name ALBERTO ANTONIO GARIBALDO GOMEZ Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS EFICIENTES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016
  • Act Entry Id -6626776- (MASTER INFORMATION) Entry 150434/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence FINANZAS EFICIENTES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FINANZAS EFICIENTES, S.A.: Summary of FINANZAS EFICIENTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 117 total visits (peak 15). Position: #37,882 of 1,006,804. See representatives, branches, documents and filings.