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INVERFINANZAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,1541,007,204 total
RUC: 1593873-1-665072
Total views
371
Avg / month
31
Year peak
64
Current month -26.8 % vs Sep
41

Company information

Folio
665072 Mercantil
Registration date
11/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
18/06/2020 (hace 5 años)
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Highlights INVERFINANZAS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000,000.00
Corporate purpose
Dedicarse en la República de Panamá o en cualquier otro país, a comprar, vender, transferir, disponer, negociar, financiar, permutar, poseer, administrar, dar o tomar dinero en préstamo, abrir y manejar cuantas bancarias en Panamá o en cualquier parte del mundo, dar o tomar en comisión, hipoteca, prenda, arrendamiento, uso, ususfructo, o anticresis, toda clase de bienes, sean muebles o inmuebles, acciones o derechos y celebrar y efectuar todos los actos, contratos, operaciones, negocios y transacciones de lícito comercio.
Legal representative
SAMUEL DARIO MONCADA GARCIA
RUC
1593873-1-665072

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERFINANZAS, S. A.
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, APTO. 602, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, APTO. 602, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERFINANZAS,S.A. (8)

Name
Role
Links
View
  • Name SIN PERJUICIO DELO QUE DISPONGA LA JUNTA DIRECTIVA, EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO O PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NITZELA BONILLA PEREZ Director / Secretary 675
    Role: Director / Secretary
    Links: 675
  • Name ANDREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GUSTAVO ALONSO GUEVARA ESTABA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name SAMUEL DARIO MONCADA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERFINANZAS,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231989/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 552655/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334508/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144030/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92027728/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92027728/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence INVERFINANZAS,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About INVERFINANZAS,S.A.: Summary of INVERFINANZAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2009. Estimated traffic: 371 total visits (peak 64). Position: #21,154 of 1,007,204. See representatives, branches, documents and filings.