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GRUPO FINCAP, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #51,1361,014,021 total
RUC: 321403-2-51485
Total views
161
Avg / month
13
Year peak
22
Current month +37.5 % vs Feb
11

Company information

Folio
321403 Mercantil
Registration date
03/10/1996
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO FINCAP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FINANCIERA EN GENERAL.
Legal representative
ROBERTO SALOMON HOMSANY ESSES
RUC
321403-2-51485
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (4)

Trade name
Address
  • Trade name FINANCIERA PANAMA
    URB. AVE. PERU, EDIFICIO NO. 37-159-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. PERU, EDIFICIO NO. 37-159-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA PANAMA
    URB. , EDIFICIO SUPER YEN, AVE. REMON, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. , EDIFICIO SUPER YEN, AVE. REMON, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
  • Trade name FINANCIERA PANAMA
    URB. , EDIFICIO HOTEL CHALET SUIZO, AVE. 17 DE ABRIL, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. , EDIFICIO HOTEL CHALET SUIZO, AVE. 17 DE ABRIL, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
  • Trade name FINANCIERA PANAMA
    URB. , FRENTE AL I.R.H.E., AVE. PEREZ, EDIFICIO NO. 4031, 2, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. , FRENTE AL I.R.H.E., AVE. PEREZ, EDIFICIO NO. 4031, 2, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives GRUPO FINCAP, S.A. (5)

Name
Role
Links
View
  • Name JOE HOMSANY ESSES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROBERTO SALOMON HOMSANY ESSES Subscriber 92
    Role: Subscriber
    Links: 92
  • Name ROBERTO SALOMON HOMSANY ESSES Director 92
    Role: Director
    Links: 92
  • Name JOE HOMSANY ESSES Director 10
    Role: Director
    Links: 10
  • Name EZRA TEOFILO HOMSANY ESSES Director 5
    Role: Director
    Links: 5
  • Name ROBERTO SALOMON HOMSANY ESSES President 92
    Role: President
    Links: 92
  • Name JOE HOMSANY ESSES Vice President 10
    Role: Vice President
    Links: 10
  • Name EZRA TEOFILO HOMSANY ESSES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ROBERTO SALOMON HOMSANY ESSES Secretary 92
    Role: Secretary
    Links: 92
  • Name ALVARADO, LEDEZMA & DE SANCTIS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINCAP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINCAP, S.A. (0)

Procedure / Document type
Year
View
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About GRUPO FINCAP, S.A.: Summary of GRUPO FINCAP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/10/1996. Estimated traffic: 161 total visits (peak 22). Position: #51,136 of 1,014,021. See representatives, branches, documents and filings.