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SERVICIOS FINANCIEROS GLOBALES DE PANAMA S.A.(SERFIGSA PANAMA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,9351,007,204 total
RUC: 2634823-1-838659
Total views
157
Avg / month
13
Year peak
27
Current month +162.5 % vs Sep
21

Company information

Folio
155592849 Mercantil
Registration date
29/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SERVICIOS FINANCIEROS GLOBALES DE PANAMA S.A.(SERFIGSA PANAMA)

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
servicios financieros
Legal representative
CAROLINA NAIR BARRIOS DIANOUS
RUC
2634823-1-838659
Business activities
- Financieras

Branches / Establishments (5)

Trade name
Address
  • Trade name SERVICIOS FINANCIEROS GLOBALES
    URB. LOS ANGELES, CL. AVENIDA RICARDO J. ALFARO, EDF. PH CENTURY TOWER, PISO 2, APTO. 212, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AVENIDA RICARDO J. ALFARO, EDF. PH CENTURY TOWER, PISO 2, APTO. 212, PANAMÁ PANAMÁ BETANIA
  • Trade name SERVICIOS FINANCIEROS GLOBALES DE PANAMÁ
    URB. CENTRO COMERCIAL LOS ANDES, CL. PRINCIPAL, EDF. P. H. CENTRO COMERCIAL LOS ANDES, APTO. G-11, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. CENTRO COMERCIAL LOS ANDES, CL. PRINCIPAL, EDF. P. H. CENTRO COMERCIAL LOS ANDES, APTO. G-11, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name SERVICIOS FINANCIEROS GLOBALES DE PANAMÁ
    URB. PLAZA MITSUE, CL. EL PUERTO, EDF. 12601, APTO. 5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. PLAZA MITSUE, CL. EL PUERTO, EDF. 12601, APTO. 5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name SERVICIOS FINANCIEROS GLOBALES DE PANAMÁ
    URB. LA DOÑA, CL. CARRETERA PANAMERICANA, EDF. PH CENTRO COMERCIAL LA NUEVA DOÑA, APTO. 5, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. LA DOÑA, CL. CARRETERA PANAMERICANA, EDF. PH CENTRO COMERCIAL LA NUEVA DOÑA, APTO. 5, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name SERVICIOS FINANCIEROS GLOBALES DE PANAMÁ
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISSRI, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. TORRE 2000, OFICINA 33E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISSRI, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. TORRE 2000, OFICINA 33E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SERVICIOS FINANCIEROS GLOBALES DE PANAMA S.A.(SERFIGSA PANAMA) (11)

Name
Role
Links
View
  • Name CASSIUS EDGAR SPALDING PINEDA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JOSE OMAR MONCADA LAGUARTA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name VERONICA DEL CARMEN MORA CUADRA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE HONORIO PICHARDO GODOY Director 3
    Role: Director
    Links: 3
  • Name MIRNA ALMANZA Subscriber 89
    Role: Subscriber
    Links: 89
  • Name CARLOS BEJERANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE HONORIO PICHARDO GODOY President 3
    Role: President
    Links: 3
  • Name GUILLERMO JENARO GOMEZ URBINA Secretary 1
    Role: Secretary
    Links: 1
  • Name GUILLERMO JENARO GOMEZ URBINA Director 1
    Role: Director
    Links: 1
  • Name OMAR MONCADA LAGUARTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE HONORIO PICHARDO GODOY Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GABRIEL PICHARDO CASTRO Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name LA REPRESENTACION LEGAL, RECAERA SOBRE EL SEÑOR: DIRECTOR/PRESIDENTE. JOSE HONORIO PICHARDO GODOY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS FINANCIEROS GLOBALES DE PANAMA S.A.(SERFIGSA PANAMA) (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364833/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 340444/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224883/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224883/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 224883/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 468920/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245488/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 82916/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 63113/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33277/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence SERVICIOS FINANCIEROS GLOBALES DE PANAMA S.A.(SERFIGSA PANAMA) (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SERVICIOS FINANCIEROS GLOBALES DE PANAMA S.A.(SERFIGSA PANAMA): Summary of SERVICIOS FINANCIEROS GLOBALES DE PANAMA S.A.(SERFIGSA PANAMA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2015. Estimated traffic: 157 total visits (peak 27). Position: #490,935 of 1,007,204. See representatives, branches, documents and filings.