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FINANCIAL PARK 12-A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,1901,010,412 total
RUC: 155587354-2-2014
Total views
96
Avg / month
8
Year peak
21
Current month +20.0 % vs Oct
6

Company information

Folio
155587354 Mercantil
Registration date
02/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights FINANCIAL PARK 12-A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A) COMPRAR, VENTA, PERMUTA, ARRIENDO, MANEJO Y COMERCIO DE TODA CLASE DE BIENES MUEBLES Y/O INMUEBLES, MERCANCIAS, MATIERIALES DE CONSUMO, EFECTOS, PRODUCTOS Y BIENES DE CUALQUIER CLASE NATURALEZA O DESCRIPCION.
RUC
155587354-2-2014

Executives FINANCIAL PARK 12-A, S.A. (8)

Name
Role
Links
View
  • Name LEONARDO OTAROLA SOVERO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 358
    Role: Subscriber
    Links: 358
  • Name CARLOS JOSE VALENCIA PEREZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARCO A. SAN BERGUIDO Director / President 1956
    Role: Director / President
    Links: 1956
  • Name LUZ E. RIVERA CH. Director / Secretary 2059
    Role: Director / Secretary
    Links: 2059
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1143
    Role: Director / Treasurer
    Links: 1143
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25074
    Role: Resident Agent
    Links: 25074
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL PARK 12-A, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128637/2019 (0) 05/04/2019
    Date: 05/04/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436533/2018 (0) 25/10/2018
    Date: 25/10/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 554162/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 554162/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 525582/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 223140/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92039756/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence FINANCIAL PARK 12-A, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About FINANCIAL PARK 12-A, S.A.: Summary of FINANCIAL PARK 12-A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2014. Estimated traffic: 96 total visits (peak 21). Position: #477,190 of 1,010,412. See representatives, branches, documents and filings.