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SERVICIOS FINANCIEROS INMEDIATOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2537613-1-824412
Total views
34
Avg / month
3
Year peak
9
Current month -80.0 % vs Sep
1

Company information

Folio
824412 Mercantil
Registration date
23/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SERVICIOS FINANCIEROS INMEDIATOS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Préstamos, Arrendamiento Financiero y Factoring, pago de servicios de uso público y pago de servicios a empresas privadas debidamente habilitadas, a través de su plataforma electrónica a favor de terceros.
Legal representative
ROLANDO HUMBERTO JUAN, MARTINELLI REMOND
RUC
2537613-1-824412
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name RAPI VALE
    URB. OBARRIO, CL. 60, CASA 647, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60, CASA 647, PANAMÁ PANAMÁ BELLA VISTA

Executives SERVICIOS FINANCIEROS INMEDIATOS, S.A. (8)

Name
Role
Links
View
  • Name ROLANDO HUMBERTO JUAN MARTINELLI REMOND Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ARELIS MARTINELLI REMOND DE DE YCAZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROLANDO HUMBERTO JUAN MARTINELLI REMOND Director 8
    Role: Director
    Links: 8
  • Name ARELIS MARTINELLI REMOND DE DE YCAZA Director 3
    Role: Director
    Links: 3
  • Name YVONNE BENNETT AROSEMENA DE MARTINELLI Director 1
    Role: Director
    Links: 1
  • Name ROLANDO HUMBERTO JUAN MARTINELLI REMOND President 8
    Role: President
    Links: 8
  • Name ARELIS MARTINELLI REMOND DE DE YCAZA Secretary 3
    Role: Secretary
    Links: 3
  • Name ROLANDO HUMBERTO JUAN MARTINELLI REMOND Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MARCELA SARMIENTO RANGEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GABRIEL MARTINELLI BENNETT Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GIAN CARLOS CRUZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA DE LA SOCIEDAD INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS FINANCIEROS INMEDIATOS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 364073/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 364073/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 293389/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157157/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157157/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 364207/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 254756/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence SERVICIOS FINANCIEROS INMEDIATOS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SERVICIOS FINANCIEROS INMEDIATOS, S.A.: Summary of SERVICIOS FINANCIEROS INMEDIATOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/2014. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.