LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

ARDINA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,0351,011,214 total
Total views
379
Avg / month
32
Year peak
53
Current month +50.0 % vs Dec
33

Company information

Folio
155653597 Mercantil
Registration date
11/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
Request update

Highlights ARDINA FINANCE S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives ARDINA FINANCE S.A. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name CARLOS ALBERTO MODI Director / President 5
    Role: Director / President
    Links: 5
  • Name CESAR ZANGO MACIAS Director / Secretary 200
    Role: Director / Secretary
    Links: 200
  • Name ANNGIE PAOLA SEGRERA CASTRO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1355
    Role: Subscriber
    Links: 1355
  • Name LINFORD MANAGEMENT SERVICES INC Subscriber 78
    Role: Subscriber
    Links: 78
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN AUSENCIA EL SECRETARIO O, EN AUSENCIA DE AMBOS , EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDINA FINANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342437/2017 (0) 11/08/2017
    Date: 11/08/2017

Entries / Precedence ARDINA FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
Request deletion
About ARDINA FINANCE S.A.: Summary of ARDINA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/08/2017. Estimated traffic: 379 total visits (peak 53). Position: #3,035 of 1,011,214. See representatives, branches, documents and filings.