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S.A.D. GRUPO FINANCIERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,7961,007,204 total
Total views
150
Avg / month
13
Year peak
28
Current month -18.2 % vs Sep
9

Company information

Folio
155590043 Mercantil
Registration date
26/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights S.A.D. GRUPO FINANCIERO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
Corporate purpose
LA SOCIEDAD SE DEDICARA A PRESTAMOS PERSONALES CON GARANTÍAS, FINANCIAMIENTO DE PROYECTOS EN GENERAL, COMPRA DE FACTURAS, ADEMAS A ADQUIRIR, COMPRAR, POSSER, VENDER, HIPOTECAR, ANTICRESIS, GRAVAR, TOMAR Y DAR ARRENDAMIENTO, USUFRUCTUAR, ADMINISTRAR, ENAJENAR Y DISPONER Y NEGOCIAR EN TODA CLASE DE BIENES MUEBLES O INMUEBLES, SEMOVIENTES, CORPORALES O INCORPORALES. CELEBRAR TODA CLASE DE CONTRATOS CIVILES, MERCANTILES, PUBLICOS, PRIVADOS O DE CUALQUIER OTRO ORDE, CLASE O NATURALEZA; ...

Executives S.A.D. GRUPO FINANCIERO, S.A. (7)

Name
Role
Links
View
  • Name CESAR ELIGIO MARCOVICHE QUINTERO. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERTO . MARTINEZ RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATHERINE VILLAREAL Director / President 4
    Role: Director / President
    Links: 4
  • Name ROBERTO MARTINEZ Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name DAYRA RODRIGUEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name INSIGNE ASESORES PANAMA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name SARA ASVAT DAUD Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents S.A.D. GRUPO FINANCIERO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235192/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 268024/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92081735/2014 (0) 26/12/2014
    Date: 26/12/2014

Entries / Precedence S.A.D. GRUPO FINANCIERO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About S.A.D. GRUPO FINANCIERO, S.A.: Summary of S.A.D. GRUPO FINANCIERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2014. Estimated traffic: 150 total visits (peak 28). Position: #584,796 of 1,007,204. See representatives, branches, documents and filings.