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GRAN FINANCIERA NACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #303,0551,011,615 total
Total views
82
Avg / month
7
Year peak
16
Current month -42.9 % vs Dec
4

Company information

Folio
236186 Mercantil
Registration date
05/06/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 1 mes)
Request update

Highlights GRAN FINANCIERA NACIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
COMPAÑIA FINANCIERA.
Legal representative
RAUL ORILLAC

Branches / Establishments (9)

Trade name
Address
  • Trade name FINANCIERA NACIONAL
    URB. AVENIDA PERU, FINAL,, N0.37-91, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA PERU, FINAL,, N0.37-91, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINANCIERA NACIONAL
    URB. , LOCAL COMERCIAL N0.2, CALLE PABLO AROSEMENA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. , LOCAL COMERCIAL N0.2, CALLE PABLO AROSEMENA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name FINANCIERA NACIONAL
    URB. , LOCAL CASA FINANCIERA NACIONAL, S.A., CALLE MANUEL MARIA CORREA Y AVE. PEREZ, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. , LOCAL CASA FINANCIERA NACIONAL, S.A., CALLE MANUEL MARIA CORREA Y AVE. PEREZ, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name FINANCIERA NACIONAL
    URB. , LOCAL CASA FINANCIERA NACIONAL, S.A., CALLE PABLO AROSEMENA, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
    URB. , LOCAL CASA FINANCIERA NACIONAL, S.A., CALLE PABLO AROSEMENA, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
  • Trade name FINANCIERA NACIONAL
    URB. , LOCAL COMERCIAL CASA FINANCIERA NACIONAL, S.A., AVENIDA CENTRAL, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. , LOCAL COMERCIAL CASA FINANCIERA NACIONAL, S.A., AVENIDA CENTRAL, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name FINANCIERA NACIONAL
    URB. , EDIFICIO DON MARIN, LOCAL N0.5, AVENIDA OBALDIA Y SALIDA DE LA TERMINAL, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. , EDIFICIO DON MARIN, LOCAL N0.5, AVENIDA OBALDIA Y SALIDA DE LA TERMINAL, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FINANCIERA NACIONAL
    URB. , LOCAL COMERCIAL BARU, CALLE PUERTO ARMUELLES NACIONAL, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. , LOCAL COMERCIAL BARU, CALLE PUERTO ARMUELLES NACIONAL, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
  • Trade name FINANCIERA NACIONAL
    URB. , BARRIO COLON, CASA N0.3542, AVENIDA DE LAS AMERICAS, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. , BARRIO COLON, CASA N0.3542, AVENIDA DE LAS AMERICAS, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name FINANCIERA NACIONAL
    URB. , COLON CENTER, LOCAL N0.8, PH, AVENIDA CENTRAL CON CALLE 8VA. NORTE, COLÓN COLÓN BARRIO NORTE
    URB. , COLON CENTER, LOCAL N0.8, PH, AVENIDA CENTRAL CON CALLE 8VA. NORTE, COLÓN COLÓN BARRIO NORTE

Executives GRAN FINANCIERA NACIONAL S.A. (9)

Name
Role
Links
View
  • Name RENUNCIA Vice President 23484
    Role: Vice President
    Links: 23484
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name JAIME ALEMAN HEALY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name RAUL ORILLAC ARANGO President 20
    Role: President
    Links: 20
  • Name DENNIS T. LINDO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name FERNANDO BOYD GALINDO Secretary 43
    Role: Secretary
    Links: 43
  • Name RAUL ORILLAC ARANGO Director 20
    Role: Director
    Links: 20
  • Name FERNANDO BOYD GALINDO Director 43
    Role: Director
    Links: 43
  • Name RENUNCIA Director 23484
    Role: Director
    Links: 23484
*Links: number of companies where the executive appears with a role or relation.

Documents GRAN FINANCIERA NACIONAL S.A. (7)

Act
Date
View
  • Act Entry Id -7378994- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3635/243 (0) 09/10/2000
    Date: 09/10/2000
  • Act Entry Id -7392434- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82201/2000 (0) 01/08/2000
    Date: 01/08/2000
  • Act Entry Id -7398299- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6598/270 (0) 15/09/1998
    Date: 15/09/1998
  • Act Entry Id -7387904- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2530/257 (0) 25/06/1997
    Date: 25/06/1997
  • Act Entry Id -7357351- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8561/208 (0) 13/06/1991
    Date: 13/06/1991
  • Act Entry Id -6324874- (MASTER INFORMATION) Entry 6935/202 (0) 05/06/1990
    Date: 05/06/1990
  • Act Entry Id -7291930- (DISOLUCIÓN) Entry 22031/2005 (0) 17/02/2005
    Date: 17/02/2005

Entries / Precedence GRAN FINANCIERA NACIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. RENUNCIA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About GRAN FINANCIERA NACIONAL S.A.: Summary of GRAN FINANCIERA NACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/06/1990. Estimated traffic: 82 total visits (peak 16). Position: #303,055 of 1,011,615. See representatives, branches, documents and filings.