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FINANZAS Y CREDITOS DEL HOGAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) BANKRUPTCY #621,8341,007,204 total
RUC: 173510-122-18841
Total views
109
Avg / month
9
Year peak
28
Current month +0.0 % vs Sep
6

Company information

Folio
173510 Mercantil
Registration date
04/07/1986
Address
OBSERVACIONES MEDIANTE AUTO N°1062 / 50930-16 DE 6 DE JULIO DE 2016, REMITIDO MEDIANTE OFICIO NO. 1289/50930-16, DEL JUZGADO DECIMOTERCERO DE CIRCUITO DE LO CIVIL DEL PRIMER CIRCUITO JUDICIAL DE PANAMA, DECLARAR EN ESTADO DE QUIEBRA A LA SOCIEDAD FINANZAS Y CREDITOS DEL HOGAR, S.A., SOCIEDAD ANONIMA, INSCRITA EN EL REGISTRO PUBLICO, A FICHA (FOLIO) NO. 173510 (S), SECCION MERCANTIL DEL REGISTRO PUBLICO (FINANCIERA LA GENEROSA), SE NOMBRA COMO CURADOR A RAMON JUSTAVINO PERALTA.
Validity
PERPETUAL
Status
BANKRUPTCY
Last update
30/08/2018 (hace 7 años)
Request update

Highlights FINANZAS Y CREDITOS DEL HOGAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PRESTAMOS PERSONALES.
Legal representative
RICARDO VALLARINO
RUC
173510-122-18841

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA LA GENEROSA
    URB. AVE. CUBA Y CALLE 40, EDIFICIO 4-91, P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. CUBA Y CALLE 40, EDIFICIO 4-91, P/B, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANZAS Y CREDITOS DEL HOGAR, S.A. (7)

Name
Role
Links
View
  • Name JOSE LUIS FORD Director 13
    Role: Director
    Links: 13
  • Name SHIRLEY EILEEN GARCIA DE PRETELTKIESWETTER Director 2
    Role: Director
    Links: 2
  • Name SIDNEY RICHARDS RUSSELL Director 55
    Role: Director
    Links: 55
  • Name JOSE LUIS FORD President 13
    Role: President
    Links: 13
  • Name SHIRLEY EILEEN GARCIA DE PRETELTKIESWETTER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIDNEY RICHARDS RUSSELL Secretary 55
    Role: Secretary
    Links: 55
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber 716
    Role: Subscriber
    Links: 716
  • Name JAIME ENRIQUE BRID AROSEMENA Subscriber 528
    Role: Subscriber
    Links: 528
  • Name SIDNEY RICHARDS RUSSELL Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name RAMON JUSTAVINO PERALTA (CURADOR) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS Y CREDITOS DEL HOGAR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUTO DE QUIEBRA) Entry 342531/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 342531/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 332474/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 231874/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 13818/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence FINANZAS Y CREDITOS DEL HOGAR, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
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About FINANZAS Y CREDITOS DEL HOGAR, S.A.: Summary of FINANZAS Y CREDITOS DEL HOGAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status QUIEBRA. Address in Province Panama. Registered since 04/07/1986. Estimated traffic: 109 total visits (peak 28). Position: #621,834 of 1,007,204. See representatives, branches, documents and filings.