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GRUPO DE SERVICIOS FINANCIEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,2911,007,204 total
RUC: 147491-230-143315
Total views
39
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
143315 Mercantil
Registration date
21/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO DE SERVICIOS FINANCIEROS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
SANTIAGO ARANGO VARGAS
RUC
147491-230-143315
Business activities
- Financieras

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO DE SERVICIOS FINANCIEROS
    URB. BELLA VISTA, CALLE 50, EDF. PH PLAZA CALLE 50, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. PH PLAZA CALLE 50, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO DE SERVICIOS FINANCIEROS, S.A.
    URB. AVE. JUSTO AROSEMENA, # 30-03, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. JUSTO AROSEMENA, # 30-03, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO DE SERVICIOS FINANCIEROS, S.A. (17)

Name
Role
Links
View
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber 716
    Role: Subscriber
    Links: 716
  • Name LAURENTINO ARJONA OCANA Subscriber 663
    Role: Subscriber
    Links: 663
  • Name GUILLERMO HENNE MOTTA Director / President 105
    Role: Director / President
    Links: 105
  • Name CESAR TRIBALDOS Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name FERNANDO MORALES Director 23
    Role: Director
    Links: 23
  • Name GUILLERMO AROSEMENA Director 18
    Role: Director
    Links: 18
  • Name CARLOS SPIEGEL Director 6
    Role: Director
    Links: 6
  • Name LUIS RAMON ARIAS Director 4
    Role: Director
    Links: 4
  • Name JUAN DAVID MORGAN Alternate Director 343
    Role: Alternate Director
    Links: 343
  • Name RICARDO ARANGO Alternate Director 35
    Role: Alternate Director
    Links: 35
  • Name MARIO ARAUZ Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name JUAN IGNACIO GUARDIA Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name XIOMARA BECERRA ROSAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GUILLERMO HENNE MOTTA Attorney-in-Fact 105
    Role: Attorney-in-Fact
    Links: 105
  • Name ROGELIO RENGIFO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name JUAN ALBERTO ARIAS Director 2
    Role: Director
    Links: 2
  • Name RAFAEL MOSCARELLA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE SERVICIOS FINANCIEROS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 360141/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316149/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237068/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 188914/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92026899/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence GRUPO DE SERVICIOS FINANCIEROS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 268
    Year: 268
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About GRUPO DE SERVICIOS FINANCIEROS, S.A.: Summary of GRUPO DE SERVICIOS FINANCIEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/1984. Estimated traffic: 39 total visits (peak 6). Position: #652,291 of 1,007,204. See representatives, branches, documents and filings.