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FINANCA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,7691,007,204 total
Total views
38
Avg / month
3
Year peak
10
Current month +200.0 % vs Sep
3

Company information

Folio
20988 Mercantil
Registration date
06/11/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FINANCA, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCA, CORP. (7)

Name
Role
Links
View
  • Name BASSAM A. NASSAR President 23
    Role: President
    Links: 23
  • Name SEMAAN F. BASSIL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name FAYSAL M. TABSH Secretary 4
    Role: Secretary
    Links: 4
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name FAYSAL M. TABSH Director 4
    Role: Director
    Links: 4
  • Name SEMAAN F. BASSIL Director 8
    Role: Director
    Links: 8
  • Name BASSAM A. NASSAR Director 23
    Role: Director
    Links: 23
  • Name DURLING Y DURLING Resident Agent 638
    Role: Resident Agent
    Links: 638
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCA, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 277639/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 277639/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 48779/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 463377/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence FINANCA, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About FINANCA, CORP.: Summary of FINANCA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/1975. Estimated traffic: 38 total visits (peak 10). Position: #440,769 of 1,007,204. See representatives, branches, documents and filings.