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FINANCIERA MI CASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678760-2-2019
Total views
336
Avg / month
28
Year peak
58
Current month -43.5 % vs Sep
26

Company information

Folio
155678760 Mercantil
Registration date
23/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2023 (hace 2 años)
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Highlights FINANCIERA MI CASA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155678760-2-2019

Executives FINANCIERA MI CASA, S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 337
    Role: Subscriber
    Links: 337
  • Name RITU SAINI Director / President 20
    Role: Director / President
    Links: 20
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA RITU SAINI, SEGÚN ESCRITURA 9446 DEL 11 DE ABRIL DE 2019 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE ABRIL DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO BARREDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRA BARREDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name ALEXIS EDUARDO TUA TUA, NOILY ROSMARY MENDOZA CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO BARRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA MI CASA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 67358/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 25546/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 2316/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 2316/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 2316/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 238176/2020 (0) 07/10/2020
    Date: 07/10/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 238176/2020 (0) 07/10/2020
    Date: 07/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 151224/2019 (0) 23/04/2019
    Date: 23/04/2019

Entries / Precedence FINANCIERA MI CASA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FINANCIERA MI CASA, S.A.: Summary of FINANCIERA MI CASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2019. Estimated traffic: 336 total visits (peak 58). Position: no ranking available. See representatives, branches, documents and filings.