LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

FINANDINA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,1981,007,204 total
RUC: 1231086-1-588688
Total views
62
Avg / month
5
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
588688 Mercantil
Registration date
24/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights FINANDINA CORP.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
Prestamos en general.
Legal representative
RICARDO ENDARA JIMENEZ
RUC
1231086-1-588688
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANDINA CORP.,
    URB. SAN FRANCISCO, CALLE 50, EDF. P, APTO. OFICINA A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. P, APTO. OFICINA A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FINANDINA CORP. (18)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JUAN GABRIEL ENDARA Director 19
    Role: Director
    Links: 19
  • Name JUAN GABRIEL ENDARA Secretary 19
    Role: Secretary
    Links: 19
  • Name MARIANO BRIZZI Director 4
    Role: Director
    Links: 4
  • Name MARIANO BRIZZI, ANDY ALTENA HEINZE, HERMENEGILDO SIMON Y PEDRO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSA EMILIA AQUIJE BRAVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CAYO SALINAS RODRIGUEZ, DENNYS BAZOALTO ROMERO Y CARLOS PINTO MANSILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIANO BRIZZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCOS RODOLFO BASS WERNER LIEBERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN MANUEL DIAZ GUERRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIGIA MARIA CABO O. Y CYNTHIA E. NUÑEZ ALBUJA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELLIS CANO PLATA, JUAN GABRIEL ENDARA, MARIANO BRIZZI Y EMANUEL BOSQUEA DITRANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIANO BRIZZI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ANDY ALTENA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name STRATEGIC LEGAL CONASULTING Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RICARDO ENDARA JIMENEZ Director / President 25
    Role: Director / President
    Links: 25
  • Name JAIME DE GAMBOA Director 11
    Role: Director
    Links: 11
  • Name RICARDO ENDARA JIMENEZ, JUAN GABRIEL ENDARA, ANDY ALTENA Y LISBETH GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANDINA CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 298516/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIGNATARIO) Entry 239998/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184624/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 471212/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39356/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 470931/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence FINANDINA CORP. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ACLARACION 2009
    Year: 2009
Request deletion
About FINANDINA CORP.: Summary of FINANDINA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2007. Estimated traffic: 62 total visits (peak 10). Position: #442,198 of 1,007,204. See representatives, branches, documents and filings.