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MIFINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #435,0071,007,204 total
RUC: 53231-84-327107
Total views
141
Avg / month
12
Year peak
38
Current month +1,166.7 % vs Sep
38

Company information

Folio
327107 Mercantil
Registration date
05/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights MIFINANCIERA, S.A.

Currency
US DOLLAR
Share capital
502,000.00
Corporate purpose
FINANCIERA
Legal representative
GUILLERMO TOMAS HENNE MOTTA
RUC
53231-84-327107
Business activities
- Financieras

Branches / Establishments (6)

Trade name
Address
  • Trade name MIFINANCIERA
    URB. BELLA VISTA, CALLE 50, EDF. PH PLAZA CALLE 50, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. PH PLAZA CALLE 50, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MIFINANCIERA
    URB. LA CHORRERA, CL. SAN FRANCISCO Y ARNOLDO CANO, EDF. MARIA LEE (ML) PLAZA, APTO. 1E, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA, CL. SAN FRANCISCO Y ARNOLDO CANO, EDF. MARIA LEE (ML) PLAZA, APTO. 1E, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name MIFINANCIERA
    URB. DAVID, DESPUÉS DE LA POLICLÍNICA DE LA CAJA DE SEGURO SOCIAL, CALLE C NORTE, AVENIDA PRIMERA ESTE, EDF. RAPI PRESTAMOS, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, DESPUÉS DE LA POLICLÍNICA DE LA CAJA DE SEGURO SOCIAL, CALLE C NORTE, AVENIDA PRIMERA ESTE, EDF. RAPI PRESTAMOS, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name MIFINANCIERA
    URB. CENTRO COMERCIAL PLAZA PALERMO, CL. AVENIDA HECTOR ALEJANDRO SANTA COLOMA, EDF. PLAZA PALERMO, APTO. NO.1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CENTRO COMERCIAL PLAZA PALERMO, CL. AVENIDA HECTOR ALEJANDRO SANTA COLOMA, EDF. PLAZA PALERMO, APTO. NO.1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name MIFINANCIERA
    URB. CHITRÉ, CL. EL PROGRESO, EDF. PLAZA CAROLA, APTO. 9, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. CHITRÉ, CL. EL PROGRESO, EDF. PLAZA CAROLA, APTO. 9, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name MIFINANCIERA
    URB. PLAZA LA SORPRESA MALL, CL. VIA PANAMERICANA, EDF. PLAZA LA SORPRESA, APTO. NO.28, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PLAZA LA SORPRESA MALL, CL. VIA PANAMERICANA, EDF. PLAZA LA SORPRESA, APTO. NO.28, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives MIFINANCIERA, S.A. (19)

Name
Role
Links
View
  • Name MANUEL OCHOA SANCHEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name JOSE FERNANDO SOTO MARTINEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name GUILLERMO HENNE MOTTA Director 105
    Role: Director
    Links: 105
  • Name RAMON FABREGA Director 24
    Role: Director
    Links: 24
  • Name CESAR TRIBALDOS Director 33
    Role: Director
    Links: 33
  • Name GUILLERMO HENNE MOTTA President 105
    Role: President
    Links: 105
  • Name RAMON FABREGA Treasurer 24
    Role: Treasurer
    Links: 24
  • Name CESAR TRIBALDOS Secretary 33
    Role: Secretary
    Links: 33
  • Name ROGELIO RENGIFO Director 15
    Role: Director
    Links: 15
  • Name CARLOS SPIEGEL Director 6
    Role: Director
    Links: 6
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name GUILLERMO HENNE MOTTA Attorney-in-Fact 105
    Role: Attorney-in-Fact
    Links: 105
  • Name LUIS RAMON ARIAS Director 4
    Role: Director
    Links: 4
  • Name RICARDO ARANGO Alternate Director 35
    Role: Alternate Director
    Links: 35
  • Name SE LE OTORGA PODER ESPECIAL A FAOR DE FRANCISCO J. LUNA RODRIGUEZ SEGÚN DOCUMENTO 2616182 DESDE 12 DE JUNIO DE 2014 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO MORLES Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO AROSEMENA Director 3
    Role: Director
    Links: 3
  • Name JUAN DAVID MORGAN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MARIO ARAUZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN IGNACIO GUARDIA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name OLMEDO VEGA MORALES Y LIDIETH DEL ROSARIO VEGA CERRUD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL MOSCARELLA Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y ANTE LA AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIFINANCIERA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402380/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248365/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 288526/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 227861/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33466/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 259505/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About MIFINANCIERA, S.A.: Summary of MIFINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/1997. Estimated traffic: 141 total visits (peak 38). Position: #435,007 of 1,007,204. See representatives, branches, documents and filings.