LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

EDINA FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,1281,007,204 total
Total views
129
Avg / month
11
Year peak
28
Current month +23.1 % vs Sep
16

Company information

Folio
154242 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights EDINA FINANCIERA S.A.

Currency
US DOLLAR
Share capital
220,000.00

Executives EDINA FINANCIERA S.A. (8)

Name
Role
Links
View
  • Name RAMON ORTIZ MATIAS President 6
    Role: President
    Links: 6
  • Name SANTIAGO PERDIGUERO SANMIGUEL Secretary 14
    Role: Secretary
    Links: 14
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name RAMON ORTIZ MATIAS Director 6
    Role: Director
    Links: 6
  • Name SANTIAGO PERDIGUERO SANMIGUEL Director 14
    Role: Director
    Links: 14
  • Name CORT ABOGADOS Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name CARLOS ANTONIO GIMENO MODREGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SANTIAGO PERDIGUERO SANMIGUEL Treasurer 14
    Role: Treasurer
    Links: 14
  • Name FRANCISCO GUIRAL SEGOVIA Director 3
    Role: Director
    Links: 3
  • Name - REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EDINA FINANCIERA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 434933/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 289463/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence EDINA FINANCIERA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 243
    Year: 243
  • Procedure / Doc. MINUTE, Qualification Rights 216
    Year: 216
  • Procedure / Doc. MINUTE, Qualification Rights 215
    Year: 215
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONVENIO, Qualification Rights 2005
    Year: 2005
About EDINA FINANCIERA S.A.: Summary of EDINA FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/1985. Estimated traffic: 129 total visits (peak 28). Position: #160,128 of 1,007,204. See representatives, branches, documents and filings.