Panama
Corporations and Foundations
ASOCIACIÓN NACIONAL DE INSTITUCIONES FINANCIERAS (ANIFI)
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/04/25
Document submitted
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31/03/25
New payment
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17/04/24
Document submitted
Related members (51)
Related members (51)
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JOSE MARIA HERRERA CORREA
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PRESIDENTE
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CARLOS RAUL PIAD
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TESORERO
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YESSICA DE DE PUENTE
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FISCAL - SUBSECRETARIO
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GRUPO CORPORATIVO DE PRÉSTAMOS, S.A. — ZULAIMA PORTILLO
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Tesorero
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FINANCIERA PACÍFICO INTERNACIONAL, S.A. — ARIADNE RAQUEL DE DE LA CRUZ
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Subsecretario
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INVERSIONES SUCASA, S.A. — RAÚL DE LA BARRERA
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Subtesorero
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COPORACIÓN BELLAVISTA DE FINANZAS, S.A. — ELVIA APARICIO (I)
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Vicepresidente
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HIPOTECARIA METRICREDIT, S.A. — JOSÉ MARÍA HERRERA (II)
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Vicepresidente
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FINANCIERA COWES, S.A. — VIELKA HENRÍQUEZ
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Fiscal
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CORNEJO, ROBLES Y ASOCIADOS (ABOGADOS) — IRVING DOMÍNGUEZ
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Asesor
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CORPORACIÓN DE FINANZAS DEL PAÍS, S.A. — GUIDO MARTINELLI
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Vocal
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Associations (0)
Associations (0)
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Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
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INMOBILIARIA METROCREDIT NÚMERO DOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2007
Related members: 4
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General index
ASOCIACIÓN NAC...
Public deeds (56)
Public deeds (56)
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 05/05/2025
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Asiento Electrónico Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 19/04/2024
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 19/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASOCIACIÓN NAC...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ASOCIACIÓN NAC...
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASOCIACIÓN NAC...
Operation permits (0)
Operation permits (0)
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Operations index
ASOCIACIÓN NAC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (8)
News (8)
Publications index
ASOCIACIÓN NAC...
Organizacion actualizada