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GRUPO FINANCOMER, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #159,9481,007,204 total
RUC: 315687-1-412260
Total views
204
Avg / month
17
Year peak
27
Current month -35.3 % vs Sep
11

Company information

Folio
412260 Mercantil
Registration date
02/02/2002
Validity
PERPETUAL
Status
MERGED
Last update
14/08/2018 (hace 7 años)
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Highlights GRUPO FINANCOMER, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Todas las relacionadas a Préstamos Personales en General y demás actividades comerciales
Legal representative
AIMEE THALIA SENTMAT PUGA
RUC
315687-1-412260

Branches / Establishments (2)

Trade name
Address
  • Trade name *GRUPO FINANCOMER*
    URB. VIA ESPAÑA, EDIFICIO DEL BANCO DE BOSTON, CALLE ELVIRA MENDEZ, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EDIFICIO DEL BANCO DE BOSTON, CALLE ELVIRA MENDEZ, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO FINANCOMER
    URB. VIA ESPAÑA, CL. VIA ESPAÑA Y AQUILINO DE LA GUARDIA, EDF. BETA, APTO. L4B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA Y AQUILINO DE LA GUARDIA, EDF. BETA, APTO. L4B, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO FINANCOMER, S.A. (17)

Name
Role
Links
View
  • Name EDMUNDO HOMSANY Subscriber 169
    Role: Subscriber
    Links: 169
  • Name SANFORD SCHWARTZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ESTHER DE SCHWARTZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JAIME VELASQUEZ Director 13
    Role: Director
    Links: 13
  • Name GONZALO TORO Director 14
    Role: Director
    Links: 14
  • Name JAIME VELASQUEZ President 13
    Role: President
    Links: 13
  • Name GONZALO TORO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name AUGUSTO RESTREPO Director 6
    Role: Director
    Links: 6
  • Name MICHAEL BETTASACK Director 1
    Role: Director
    Links: 1
  • Name AUGUSTO RESTREPO Vice President 6
    Role: Vice President
    Links: 6
  • Name JAIME ALEMAN Director 40
    Role: Director
    Links: 40
  • Name JUAN CARLOS MORA Director 4
    Role: Director
    Links: 4
  • Name FELIPE CHAPMAN Director 18
    Role: Director
    Links: 18
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name SE OTORGA PODER GENERAL A FAVOR DE AIMEE SENTMAT Y PABLO DIAZ, SEGUN DOCUMENTO 2685042 FICHA 412260 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 07 DE OCTUBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JOHN ROZO SEGUN DOCUMENTO 2685026, FICHA 412260 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 7 DE OCTUBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENE RODRIGUEZ RODRIGUEZ Y KATHERINE MILENA GRAJALES GUARDADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REINA ROSA GONZALEZ DE PIMENTEL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARIA CRISTINA ARRASTIA URIBE Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA AIMEE SENTMAT EN SU AUSENCIA EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCOMER, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (FUSIÓN DE SOCIEDADES) Entry 418245/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 98402/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539323/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 445531/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 445531/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 279261/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 279261/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140924/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 44805/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 44804/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence GRUPO FINANCOMER, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About GRUPO FINANCOMER, S.A.: Summary of GRUPO FINANCOMER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 02/02/2002. Estimated traffic: 204 total visits (peak 27). Position: #159,948 of 1,007,204. See representatives, branches, documents and filings.