LIVE
New today 401
Updated 788
New executives 5,953
Reported capital $ 1,426,000

FINANZAS E INVERSIONES ISTMEÑAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,9091,007,204 total
Total views
95
Avg / month
8
Year peak
16
Current month +60.0 % vs Sep
8

Company information

Folio
391641 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)

Highlights FINANZAS E INVERSIONES ISTMEÑAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANZAS E INVERSIONES ISTMEÑAS, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name DANIEL ARIAS BIGGS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JACQUELINE ESTER HAYOT CASTILLO Director / President 224
    Role: Director / President
    Links: 224
  • Name IRIS YANETH HERRERA JURADO Director / Secretary 259
    Role: Director / Secretary
    Links: 259
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / Treasurer 176
    Role: Director / Treasurer
    Links: 176
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS E INVERSIONES ISTMEÑAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 123220/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2015
    Date: 28/03/2015

Entries / Precedence FINANZAS E INVERSIONES ISTMEÑAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
About FINANZAS E INVERSIONES ISTMEÑAS, S.A.: Summary of FINANZAS E INVERSIONES ISTMEÑAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2000. Estimated traffic: 95 total visits (peak 16). Position: #53,909 of 1,007,204. See representatives, branches, documents and filings.