LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FINANCIERA DE DESARROLLO INDUSTRIAL Y COMERCIAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,7281,010,412 total
Total views
90
Avg / month
8
Year peak
33
Current month +25.0 % vs Nov
5

Company information

Folio
73399 Mercantil
Registration date
18/06/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA DE DESARROLLO INDUSTRIAL Y COMERCIAL, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIERA DE DESARROLLO INDUSTRIAL Y COMERCIAL, S. A. (9)

Name
Role
Links
View
  • Name HERNAN DELGADO QUINTERO Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name CESAR GUEVARA QUINTERO Subscriber 910
    Role: Subscriber
    Links: 910
  • Name SOLIS, ENDARA Y DELGADO Resident Agent 379
    Role: Resident Agent
    Links: 379
  • Name SE OTORGA PODER A FAVOR DE LOS SEÑORES ENRIQUE CONSTANTINO HEREDIA DEL SOLAR Y LILIANA GISELA HEREDIA DEL SOLAR EL CUAL CONSTA EN DOC. 1623344 FICHA 73399 EN LA SECCION DE MERCANTIL EL 29 DE JULIO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDITH SARA E. HEREDIA GARCIA DE DANERI, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLANDO ALLEN TATE Director / President 94
    Role: Director / President
    Links: 94
  • Name ROLANDO BROOKS Director / Secretary 1162
    Role: Director / Secretary
    Links: 1162
  • Name ALINETH PADILLA Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DE DESARROLLO INDUSTRIAL Y COMERCIAL, S. A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 15146/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 418925/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418925/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 266197/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266196/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence FINANCIERA DE DESARROLLO INDUSTRIAL Y COMERCIAL, S. A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
Request deletion
About FINANCIERA DE DESARROLLO INDUSTRIAL Y COMERCIAL, S. A.: Summary of FINANCIERA DE DESARROLLO INDUSTRIAL Y COMERCIAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1981. Estimated traffic: 90 total visits (peak 33). Position: #493,728 of 1,010,412. See representatives, branches, documents and filings.