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INTERFINANZAS LEASING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,7731,007,204 total
RUC: 348948-16-61320
Total views
30
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
348948 Mercantil
Registration date
07/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INTERFINANZAS LEASING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FACTORING, ARRENDAMIENTO FINANCERO. ( LEASING )
Legal representative
HERNANDO ANTONIO ARIAS GARCIA
RUC
348948-16-61320

Branches / Establishments (2)

Trade name
Address
  • Trade name INTERFINANZAS LEASING
    URB. CALLE 50, PH DRESNER, PISO 11, OFICINA N0.3., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, PH DRESNER, PISO 11, OFICINA N0.3., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INTERFINANZAS LEASING
    URB. , LOCAL S/N, FRENTE AL ESTADIO KENNY SERRACIN, AVENIDA OBALDIA, EDIFICIO MICROTECHNOLOGY, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. , LOCAL S/N, FRENTE AL ESTADIO KENNY SERRACIN, AVENIDA OBALDIA, EDIFICIO MICROTECHNOLOGY, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives INTERFINANZAS LEASING, S.A. (5)

Name
Role
Links
View
  • Name PABLO ELIECER RUIZ GOMEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name JAIR ROISSY URRIOLA QUIROZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name HERNANDO ANTONIO ARIAS GARCIA Director 20
    Role: Director
    Links: 20
  • Name HERNANDO ANTONIO ARIAS GARCIA President 20
    Role: President
    Links: 20
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 895
    Role: Resident Agent
    Links: 895
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERFINANZAS LEASING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 69096/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 209728/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016

Entries / Precedence INTERFINANZAS LEASING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About INTERFINANZAS LEASING, S.A.: Summary of INTERFINANZAS LEASING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/1998. Estimated traffic: 30 total visits (peak 8). Position: #553,773 of 1,007,204. See representatives, branches, documents and filings.