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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

EDIFINCA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #677,5771,011,214 total
Total views
42
Avg / month
4
Year peak
8
Current month -40.0 % vs Dec
3

Company information

Folio
309276 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights EDIFINCA CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives EDIFINCA CORP (6)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ROBERTO RAFAEL MARROQUIN Director 6
    Role: Director
    Links: 6
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name ROBERTO RAFAEL MARROQUIN President 6
    Role: President
    Links: 6
  • Name JUAN MASHBURN Treasurer 2894
    Role: Treasurer
    Links: 2894
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EDIFINCA CORP (0)

Act
Date
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  • No documents

Entries / Precedence EDIFINCA CORP (0)

Procedure / Document type
Year
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About EDIFINCA CORP: Summary of EDIFINCA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/1995. Estimated traffic: 42 total visits (peak 8). Position: #677,577 of 1,011,214. See representatives, branches, documents and filings.