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INVERSIONES Y FINANZAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,2291,007,204 total
RUC: 13336-585-258
Total views
103
Avg / month
9
Year peak
22
Current month +340.0 % vs Sep
22

Company information

Folio
13336 Mercantil
Registration date
17/05/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES Y FINANZAS PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
FINANCIAMIENTOS A EMPRESAS COMERCIALES E INDUSTRIALES, CONCEDER PRESTAMOS PERSONALES O INDUSTRIALES; ACTIVIDADES AGRICOLAS, GANADERAS Y AFINES.
Legal representative
VICTOR MANUEL FALCON PAZ
RUC
13336-585-258
Business activities
- Cría de ganado vacuno y búfalos- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y FINANZAS PANAMA, S.A.
    URB. CALLE B, CASA T- 1046, CL. S/N, CASA T-1046, EDF. PRINCIPAL, APTO. S/N, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE B, CASA T- 1046, CL. S/N, CASA T-1046, EDF. PRINCIPAL, APTO. S/N, PANAMÁ PANAMÁ SANTA ANA

Executives INVERSIONES Y FINANZAS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name VICTOR MANUEL FALCON PAZ President 35
    Role: President
    Links: 35
  • Name GLORIA ESTELA QUIROS DE FALCON Vice President 30
    Role: Vice President
    Links: 30
  • Name VICTOR MANUEL FALCON QUIROS Treasurer 20
    Role: Treasurer
    Links: 20
  • Name GLORIA ESTELA QUIROZ DE FALCON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VICTOR MANUEL FALCON PAZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name GLORIA ESTELA QUIROS DE FALCON Director 30
    Role: Director
    Links: 30
  • Name MANUEL QUIROS ESTRADA Director 4
    Role: Director
    Links: 4
  • Name VICTOR MANUEL FALCON PAZ Director 35
    Role: Director
    Links: 35
  • Name YARA ENITH FALCON DE MOTTA Director / Member 7
    Role: Director / Member
    Links: 7
  • Name EROS AMET FALCON QUIROS Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name FALCON & FALCON Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y A FALTA DE TODOS ELLOS, EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y FINANZAS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 241239/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence INVERSIONES Y FINANZAS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
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About INVERSIONES Y FINANZAS PANAMA, S.A.: Summary of INVERSIONES Y FINANZAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/1977. Estimated traffic: 103 total visits (peak 22). Position: #605,229 of 1,007,204. See representatives, branches, documents and filings.