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PANAMA FINANCIERA PANAFIN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,4371,007,204 total
Total views
101
Avg / month
8
Year peak
13
Current month -45.5 % vs Sep
6

Company information

Folio
748202 Mercantil
Registration date
27/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMA FINANCIERA PANAFIN S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives PANAMA FINANCIERA PANAFIN S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name HERNAN PATRICIO PEÑAFIEL JURADO General Manager 2
    Role: General Manager
    Links: 2
  • Name HERNAN PATRICIO PEÑAFIEL JURADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN GABRIEL ELJURI ANTON Director / President 4
    Role: Director / President
    Links: 4
  • Name ROBERTO ALEJANDRO MACHUCA COELLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUSTAVO NICOLAS MUÑOZ GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ENRIQUE A.CAJIGA S. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA FINANCIERA PANAFIN S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419241/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339055/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 222825/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310278/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 294244/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence PANAMA FINANCIERA PANAFIN S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About PANAMA FINANCIERA PANAFIN S.A.: Summary of PANAMA FINANCIERA PANAFIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2011. Estimated traffic: 101 total visits (peak 13). Position: #430,437 of 1,007,204. See representatives, branches, documents and filings.