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FINCAP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,2941,006,803 total
RUC: 48123-61-309862
Total views
201
Avg / month
17
Year peak
37
Current month -21.7 % vs Sep
18

Company information

Folio
309862 Mercantil
Registration date
11/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights FINCAP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ARRENDAMIENTO FINANCIERO (LEASING)., FINANCIERAS.
Legal representative
ROBERTO SALOMON HOMSANY ESSES
RUC
48123-61-309862
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA PANAMA.
    URB. SANTIAGO, CL. AVE. CENTRAL, EDF. EL EDUCADOR VERAGUENCESE, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. AVE. CENTRAL, EDF. EL EDUCADOR VERAGUENCESE, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name FINANCIERA PANAMA.
    URB. AVENIDA PERU, AVE. PURU FINAL Y CALLE 39, CASA 37-159, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA PERU, AVE. PURU FINAL Y CALLE 39, CASA 37-159, PANAMÁ PANAMÁ BELLA VISTA

Executives FINCAP, S.A. (8)

Name
Role
Links
View
  • Name AMALIA ANY HIDRIE DE HOMSANY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO SALOMON HOMSANY ESSES Subscriber 92
    Role: Subscriber
    Links: 92
  • Name ROBERTO SALOMON HOMSANY ESSES Director 92
    Role: Director
    Links: 92
  • Name AMALIA AMY HIDRIE DE HOMSANY Director 43
    Role: Director
    Links: 43
  • Name ABRAHAM RAFAEL COHEN COHEN Director 196
    Role: Director
    Links: 196
  • Name ROBERTO SALOMON HOMSANY ESSES President 92
    Role: President
    Links: 92
  • Name AMALIA AMY HIDRIE DE HOMSANY Treasurer 43
    Role: Treasurer
    Links: 43
  • Name ROBERTO SALOMON HOMSANY ESSES Secretary 92
    Role: Secretary
    Links: 92
  • Name AMALIA AMY HIDRIE DE HOMSANY Vice President 43
    Role: Vice President
    Links: 43
  • Name ALVARADO, LEDEZMA & DE SANCTIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name SE OTORGA PODER GENERAL A FAVOR DE EDMOND MAURICE HOMSANY COHEN SITT SEGUN DOCUMENTO 1713196, FICHA 309862 DE LA SECCION DE MERCANTIL DESDE EL 19 DE ENERO DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TEOFILO RAFAEL HOMSANY HIDRIE Y EZRA ROBERTO HOMSANY HIDRIE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCAP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 717/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 546667/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence FINCAP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 246
    Year: 246
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About FINCAP, S.A.: Summary of FINCAP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/1995. Estimated traffic: 201 total visits (peak 37). Position: #330,294 of 1,006,803. See representatives, branches, documents and filings.