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GRUPO FINANCIERO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #223,0211,007,204 total
RUC: 65-227-1930
Total views
101
Avg / month
8
Year peak
14
Current month +22.2 % vs Sep
11

Company information

Folio
1930 Mercantil
Registration date
01/09/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
COMPAÑIA FINANCIERA.
Legal representative
VICENTE LARA AROSEMENA
RUC
65-227-1930

Branches / Establishments (4)

Trade name
Address
  • Trade name GRUPO FINANCIERO INTERNACIONAL S.A
    URB. CALIDONIA, CL. AVENIDA PERU, CASA 3791, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVENIDA PERU, CASA 3791, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name GRUPO FINANCIERO INTERNACIONAL S.A
    URB. COLON, CL. 9 Y AVENIDA DEL FRENTE, CASA OFIC 4, COLÓN COLÓN BARRIO NORTE
    URB. COLON, CL. 9 Y AVENIDA DEL FRENTE, CASA OFIC 4, COLÓN COLÓN BARRIO NORTE
  • Trade name GRUPO FINANCIERO INTERNACIONAL, S.A.
    URB. BELLA VISTA, CL. AVE.CUBA Y CL 30, CASA 29-21, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE.CUBA Y CL 30, CASA 29-21, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GURPO FINANCIERO INTERNACIONAL
    URB. BARRIO NORTE, CL. 9NA Y AVE.DEL FRENTE, EDF. ALTOS DEL FIDUCIARIO, APTO. 4, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 9NA Y AVE.DEL FRENTE, EDF. ALTOS DEL FIDUCIARIO, APTO. 4, COLÓN COLÓN BARRIO NORTE

Executives GRUPO FINANCIERO INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name MARIA E. AROSEMENA DE LARA Vice President 9
    Role: Vice President
    Links: 9
  • Name RUBI A. ZAMORA DE CUCALON Deputy Treasurer 8
    Role: Deputy Treasurer
    Links: 8
  • Name RUBI A. ZAMORA DE CUCALON Director 8
    Role: Director
    Links: 8
  • Name VICENTE LARA GUARDIA Director 25
    Role: Director
    Links: 25
  • Name VICENTE LARA AROSEMENA President 42
    Role: President
    Links: 42
  • Name VICENTE LARA GUARDIA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name LUIS ENRIQUE CUCALON Secretary 21
    Role: Secretary
    Links: 21
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name VICENTE LARA AROSEMENA Director 42
    Role: Director
    Links: 42
  • Name MARIA E. AROSEMENA DE LARA Director 9
    Role: Director
    Links: 9
  • Name LUIS ENRIQUE CUCALON Director 21
    Role: Director
    Links: 21
  • Name ALEMAN,CORDERO,GALINDO Y LEE Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE VICENTE LARA AROSEMENA, Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence GRUPO FINANCIERO INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
    View
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About GRUPO FINANCIERO INTERNACIONAL, S.A.: Summary of GRUPO FINANCIERO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/1976. Estimated traffic: 101 total visits (peak 14). Position: #223,021 of 1,007,204. See representatives, branches, documents and filings.