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FINANZAS GENERALES S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #301,5281,011,615 total
RUC: 3305-148-49959
Total views
210
Avg / month
18
Year peak
26
Current month -50.0 % vs Dec
13

Company information

Folio
49959 Mercantil
Registration date
25/01/1980
Validity
PERPETUAL
Status
MERGED
Last update
17/01/2026 (hace 8 días)
Request update

Highlights FINANZAS GENERALES S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
FINANCIAMIENTO DE OPERACIONES MERCANTILES Y ARRENDAMIENTOS.
Legal representative
JUAN RAUL HUMBERT ARIAS
RUC
3305-148-49959
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANZAS GENERALES, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVE. 5A B SUR, EDF. TORRE BANCO GENERAL, APTO. PISO E2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVE. 5A B SUR, EDF. TORRE BANCO GENERAL, APTO. PISO E2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CIA. FINANCIERA ISLAS DE LAS PERLAS, S.A.
    URB. VACAMONTE, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VACAMONTE, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives FINANZAS GENERALES S.A. (15)

Name
Role
Links
View
  • Name FEDERICO HUMBERT AZCARRAGA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name LIZ HUMBERT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODRIGO GRIMALDO CARLES... Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LOURDES ESTHER VALDIVIESO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN RAUL HUMBERT,ENRIQUE JULIO SOSA FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER ESPECIAL A FAVOR DE ROBERTO ENRIQUE UREÑA BOLAÑOS SEGÚN DOCUMENTO 1330299 DESDE EL 21 DE ABRIL DE 2008 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FEDERICO ALBERT GARAIZABAL (SUSTITUTO DE JUAN RAUL HUMBERT ARIAS) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARTA LIGIA OLIVO ELIZONDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAYRA MERCEDES AMAYA MONTENEGRO DE SAVAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAYRA MERCEDES AMAYA DE SAVAL Director 1
    Role: Director
    Links: 1
  • Name JUAN RAUL HUMBERT Director / President 91
    Role: Director / President
    Links: 91
  • Name JUAN RAUL HUMBERT Treasurer 91
    Role: Treasurer
    Links: 91
  • Name FRANCISCO SIERRA Director / Secretary 82
    Role: Director / Secretary
    Links: 82
  • Name ANA MARIA BONILLA ALEGRIA Y EDUARDO ENRIQUE DE OLIVEIRA TORRES. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS GENERALES S.A. (29)

Act
Date
View
  • Act Entry Id -7371468- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65162/2000 (0) 20/06/2000
    Date: 20/06/2000
  • Act Entry Id -7388470- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203/261 (0) 06/11/1997
    Date: 06/11/1997
  • Act Entry Id -6966623- (MASTER INFORMATION) Entry 9305/139 (0) 25/01/1980
    Date: 25/01/1980
  • Act Electronic Entry Nº 19 (FUSIÓN DE SOCIEDADES) Entry 523020/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 187093/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 17 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 58604/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 58600/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 177698/2021 (0) 21/05/2021
    Date: 21/05/2021
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 307639/2020 (0) 01/12/2020
    Date: 01/12/2020
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 225162/2020 (0) 08/10/2020
    Date: 08/10/2020
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 225162/2020 (0) 08/10/2020
    Date: 08/10/2020
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225157/2020 (0) 06/10/2020
    Date: 06/10/2020
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438791/2019 (0) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 9 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 147452/2019 (0) 24/04/2019
    Date: 24/04/2019
  • Act Electronic Entry Nº 8 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 147449/2019 (0) 23/04/2019
    Date: 23/04/2019
  • Act Electronic Entry Nº 7 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 516085/2018 (0) 27/12/2018
    Date: 27/12/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525933/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 410062/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 235130/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 515160/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 515160/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -7414834- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55997/2011 (0) 05/04/2011
    Date: 05/04/2011
  • Act Entry Id -7396180- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166757/2010 (0) 24/09/2010
    Date: 24/09/2010
  • Act Entry Id -7383775- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 68030/2008 (0) 21/04/2008
    Date: 21/04/2008
  • Act Entry Id -7383622- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59929/2008 (0) 07/04/2008
    Date: 07/04/2008
  • Act Entry Id -7383179- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 38964/2008 (0) 11/03/2008
    Date: 11/03/2008
  • Act Entry Id -7416775- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 169363/2005 (0) 01/11/2005
    Date: 01/11/2005
  • Act Entry Id -7288809- (FUSIÓN) Entry 171872/2004 (0) 30/12/2004
    Date: 30/12/2004

Entries / Precedence FINANZAS GENERALES S.A. (37)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prenda de Bienes Muebles (a partir de B/.20,000.00), Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Memorial para la Dirección de Asesoría Legal, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Rectification of General Particulars, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Contrato de Leasing, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prenda de Bienes Muebles (a partir de B/.20,000.00), Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prenda de Bienes Muebles (a partir de B/.20,000.00), Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prenda de Bienes Muebles (a partir de B/.20,000.00), Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODERES, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About FINANZAS GENERALES S.A.: Summary of FINANZAS GENERALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 25/01/1980. Estimated traffic: 210 total visits (peak 26). Position: #301,528 of 1,011,615. See representatives, branches, documents and filings.