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SERVICIOS FINANCIEROS PANAMA S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1305795-1-606897
Total views
35
Avg / month
3
Year peak
6
Current month +150.0 % vs Nov
5

Company information

Folio
606897 Mercantil
Registration date
07/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SERVICIOS FINANCIEROS PANAMA S.A. .

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
ARRENDAMIENTO FINANCIEROS. (LEASING)
Legal representative
MOISES CHREIM SASSOON
RUC
1305795-1-606897
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS FINANCIEROS PANAMA S.A.
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE Y AVENIDA LA ROTONDA, EDF. P.H. TORRE BANCO PANAMA, APTO. PB, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE Y AVENIDA LA ROTONDA, EDF. P.H. TORRE BANCO PANAMA, APTO. PB, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SERVICIOS FINANCIEROS PANAMA S.A. . (13)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2929
    Role: Resident Agent
    Links: 2929
  • Name GUILLERMO ELIAS QUIJANO CASTILLO Y RAMON ALBERTO CHIARI BRIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER MARTINEZ-ACHA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUILLERMO QUIJANO CASTILLO Director / President 12
    Role: Director / President
    Links: 12
  • Name RICARDO DEL VALLE PAREDES Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ROGELIO MIRO TODE Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name JORGE LUIS ALFARO VELARDE Y RAUL DANIEL AROSEMENA LOZANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERASMO ENRIQUE JARAMILLO MURGAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name IVAN MIGUEL SEÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BLANCA IRIS SAMUDIO MEDIANERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS FINANCIEROS PANAMA S.A. . (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 495792/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327422/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 12 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 263941/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 180300/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 180300/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 79079/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 79079/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475357/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 447996/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 179982/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92086267/2014 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92086267/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92086267/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence SERVICIOS FINANCIEROS PANAMA S.A. . (12)

Procedure / Document type
Year
View
  • 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES, Qualification Rights 2010
    Year: 2010
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About SERVICIOS FINANCIEROS PANAMA S.A. .: Summary of SERVICIOS FINANCIEROS PANAMA S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2008. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.