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GRUPO FINAVI (CENTROAMERICA), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1263704-1-596135
Total views
96
Avg / month
8
Year peak
19
Current month -27.3 % vs Sep
8

Company information

Folio
596135 Mercantil
Registration date
19/12/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO FINAVI (CENTROAMERICA), S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Importacion, exportacion y distribucion al por mayor de mercancia en general-material de contrucciontales como acero, varillas de acero corrugado, pintura industrial, losas de pisos, muebles sanitarios y lavamanos, vigas, entre otros.
Legal representative
JOSE RAFAEL ROMERO ENRIQUEZ
RUC
1263704-1-596135

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FINAVI CENTROAMERICA, S.A.
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TORRE DE LAS AMERICAS, APTO. OFICINA 1406C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TORRE DE LAS AMERICAS, APTO. OFICINA 1406C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO FINAVI (CENTROAMERICA), S.A. (8)

Name
Role
Links
View
  • Name AGNES STELLA VALDERRAMA CHIARI Subscriber 106
    Role: Subscriber
    Links: 106
  • Name JOSE MANUEL JAEN MARICHAL Subscriber 111
    Role: Subscriber
    Links: 111
  • Name JOSE ROMERO ENRIQUEZ Director 15
    Role: Director
    Links: 15
  • Name ANGELA BELTRE Director 3
    Role: Director
    Links: 3
  • Name ELVIS VALDES A. Director 2
    Role: Director
    Links: 2
  • Name JOSE ROMERO ENRIQUEZ President 15
    Role: President
    Links: 15
  • Name JOSE ROMERO ENRIQUEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ANGELA BELTRE Secretary 3
    Role: Secretary
    Links: 3
  • Name VELASQUEZ & PEREZ VENERO. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE RAFAEL ROMERO ENRIQUEZ (LIQUIDADOR) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINAVI (CENTROAMERICA), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 404289/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 404289/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence GRUPO FINAVI (CENTROAMERICA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About GRUPO FINAVI (CENTROAMERICA), S.A.: Summary of GRUPO FINAVI (CENTROAMERICA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/12/2007. Estimated traffic: 96 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.