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SOCIEDAD DE FINANZAS DE AHORRO Y PRESTAMO PARA LA VIVIENDA S.A. (SOFINSA)

CORPORATION (JOINT-STOCK COMPANY) MERGED #369,4891,007,204 total
RUC: 55028-12-332530
Total views
74
Avg / month
6
Year peak
19
Current month +0.0 % vs Sep
5

Company information

Folio
332530 Mercantil
Registration date
07/07/1997
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights SOCIEDAD DE FINANZAS DE AHORRO Y PRESTAMO PARA LA VIVIENDA S.A. (SOFINSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.360,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
LUIS C PABON ORDONEZ
RUC
55028-12-332530

Branches / Establishments (1)

Trade name
Address
  • Trade name SOFINSA, AHORROS Y PRESTAMOS
    URB. AVE. JUSTO AROSEMENA, Y CALLE 40E, EDIF. GALERIAS GLORIELA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. JUSTO AROSEMENA, Y CALLE 40E, EDIF. GALERIAS GLORIELA, PANAMÁ PANAMÁ BELLA VISTA

Executives SOCIEDAD DE FINANZAS DE AHORRO Y PRESTAMO PARA LA VIVIENDA S.A. (SOFINSA) (16)

Name
Role
Links
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  • Name LUIS CYRANO PABON ORDOÑEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HUMBERTO TOALA PEREZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name LUIS C. PABON Director 25
    Role: Director
    Links: 25
  • Name LUIS C. PABON. President 1
    Role: President
    Links: 1
  • Name WILLIAM F. GRAHAM Vice President 15
    Role: Vice President
    Links: 15
  • Name CEFERINO SANCHEZ J. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RODRIGO ALEMAN ARIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name WILLIAM F. GRAHAM Director 15
    Role: Director
    Links: 15
  • Name CEFERINO SANCHEZ J. Director 2
    Role: Director
    Links: 2
  • Name RODRIGO ALEMAN ARIAS Director 2
    Role: Director
    Links: 2
  • Name RODRIGO REYES P. Director 1
    Role: Director
    Links: 1
  • Name ALFONSO DE LA ESPRIELLA Director 94
    Role: Director
    Links: 94
  • Name JOSE AMADO D. Director 1
    Role: Director
    Links: 1
  • Name HENRY STRIEM L. Director 1
    Role: Director
    Links: 1
  • Name WILLIAM F. GRAHAM E. Director 1
    Role: Director
    Links: 1
  • Name JUAN BAUTISTA SACASA (SUBDIRECTOR) Director 1
    Role: Director
    Links: 1
  • Name CARLOS A. HOFFMAN A. (SUBDIRECTOR). Director 1
    Role: Director
    Links: 1
  • Name JOSE MAUAD O. (SUBDIRECTOR) Director 1
    Role: Director
    Links: 1
  • Name HUMBERTO TOALA PEREZ Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name ES EL PRESIDENTE Y EN LAS FALTAS DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DE FINANZAS DE AHORRO Y PRESTAMO PARA LA VIVIENDA S.A. (SOFINSA) (0)

Act
Date
View
  • No documents

Entries / Precedence SOCIEDAD DE FINANZAS DE AHORRO Y PRESTAMO PARA LA VIVIENDA S.A. (SOFINSA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 275
    Year: 275
  • Procedure / Doc. MINUTE, Qualification Rights 264
    Year: 264
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2003
    Year: 2003
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About SOCIEDAD DE FINANZAS DE AHORRO Y PRESTAMO PARA LA VIVIENDA S.A. (SOFINSA): Summary of SOCIEDAD DE FINANZAS DE AHORRO Y PRESTAMO PARA LA VIVIENDA S.A. (SOFINSA): entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/07/1997. Estimated traffic: 74 total visits (peak 19). Position: #369,489 of 1,007,204. See representatives, branches, documents and filings.