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SOCIEDAD FINANCIERA Y COMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,8471,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month +40.0 % vs Sep
7

Company information

Folio
24106 Mercantil
Registration date
16/03/1951
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SOCIEDAD FINANCIERA Y COMERCIAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives SOCIEDAD FINANCIERA Y COMERCIAL, S.A. (6)

Name
Role
Links
View
  • Name MICHAEL RENA President 8
    Role: President
    Links: 8
  • Name LAWRENCE MAISEL Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS ICAZA AROSEMENA Subscriber 496
    Role: Subscriber
    Links: 496
  • Name FRANCISCO GONZALEZ RUIZ Subscriber 328
    Role: Subscriber
    Links: 328
  • Name MICHAEL RENA Director 8
    Role: Director
    Links: 8
  • Name LAWRENCE MAISEL Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA Y FABREGA. Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name JULIO ORTIZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD FINANCIERA Y COMERCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500520/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016

Entries / Precedence SOCIEDAD FINANCIERA Y COMERCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOCIEDAD FINANCIERA Y COMERCIAL, S.A.: Summary of SOCIEDAD FINANCIERA Y COMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/1951. Estimated traffic: 54 total visits (peak 8). Position: #596,847 of 1,007,204. See representatives, branches, documents and filings.