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GRUPO FINANCIERO ONCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,7361,010,412 total
RUC: 100814-1-378629
Total views
284
Avg / month
24
Year peak
36
Current month +4.5 % vs Nov
23

Company information

Folio
378629 Mercantil
Registration date
26/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO ONCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y ASESORIA FINANCIERA, SISTEMA DE PAGOS ELECTRONICOS, COMPRA Y VENTA DE MONEDAS NACIONALES Y EXTRANJERAS, MERCADO DE DIVISAS, COMPRA Y VENTA DE METALES PRECIOSOS
Legal representative
JUAN BENIGNO PEÑA CEDEÑO
RUC
100814-1-378629

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FINANCIERO ONCE
    URB. PARQUE LEFEVRE, CL. ET LEFEVRE, CASA 301A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. ET LEFEVRE, CASA 301A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO FINANCIERO ONCE S.A. (7)

Name
Role
Links
View
  • Name JUAN BRNIGNO PENA CEDE#O Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN BENIGNO PENA GRAHAM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN BENIGNO PENA CEDE#O Director 2
    Role: Director
    Links: 2
  • Name NESTOR MARTINEZ FABREGA Director 39
    Role: Director
    Links: 39
  • Name MARIA SOLEDAD AFU Director 10
    Role: Director
    Links: 10
  • Name JUAN BENIGNO PENA CEDE#O President 2
    Role: President
    Links: 2
  • Name MARIA SOLEDAD AFU Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NESTOR MARTINEZ FABREGA Secretary 39
    Role: Secretary
    Links: 39
  • Name MANUEL SALVADOR OVERTO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO ONCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence GRUPO FINANCIERO ONCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About GRUPO FINANCIERO ONCE S.A.: Summary of GRUPO FINANCIERO ONCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2000. Estimated traffic: 284 total visits (peak 36). Position: #94,736 of 1,010,412. See representatives, branches, documents and filings.