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FINARAL COMPAÑIA FINANCIERA PANAMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1048-301-113436
Total views
22
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
221063 Mercantil
Registration date
07/04/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights FINARAL COMPAÑIA FINANCIERA PANAMEÑA, S.A.

Currency
US DOLLAR
Share capital
16,000.00
Corporate purpose
OPERACIONES FINANCIERAS.
Legal representative
BREDIO BENADIES
RUC
1048-301-113436

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA PANAMEÑA S.A (FIPASA)
    URB. JUSTO AROSEMENA, CL. 33 Y 34, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. JUSTO AROSEMENA, CL. 33 Y 34, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives FINARAL COMPAÑIA FINANCIERA PANAMEÑA, S.A. (6)

Name
Role
Links
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  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name JULIO ERNESTO LINARES Director 5227
    Role: Director
    Links: 5227
  • Name LUIGI DELL'ACQUA Director 22
    Role: Director
    Links: 22
  • Name ETTORE GIORGETTI Director 3
    Role: Director
    Links: 3
  • Name JULIO ERNESTO LINARES President 5227
    Role: President
    Links: 5227
  • Name LUIGI DELL'ACQUA Vice President 22
    Role: Vice President
    Links: 22
  • Name ETTORE GIORGETTI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ETTORE GIORGETTI Secretary 3
    Role: Secretary
    Links: 3
  • Name TAPIA & ASOCIADOS. Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name EL PRESIDENTE, EN SU DEFECTO O INHABILIDAD , LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINARAL COMPAÑIA FINANCIERA PANAMEÑA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINARAL COMPAÑIA FINANCIERA PANAMEÑA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About FINARAL COMPAÑIA FINANCIERA PANAMEÑA, S.A.: Summary of FINARAL COMPAÑIA FINANCIERA PANAMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/04/1989. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.