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FINCA 330,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
55
Avg / month
5
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
155650761 Mercantil
Registration date
15/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights FINCA 330,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FINCA 330,S.A. (9)

Name
Role
Links
View
  • Name NEYLA DOMINGUEZ DE CASTILLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIDIMO ALBERTO CASTILLERO DOMINGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELAD ASIAG Director / President 4
    Role: Director / President
    Links: 4
  • Name ELAD ASIAG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELAD ASIAG Secretary 4
    Role: Secretary
    Links: 4
  • Name JESSICA GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name CECILIA NAVARRO Director 1
    Role: Director
    Links: 1
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA 330,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 316226/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 316226/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 386579/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247111/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247111/2017 (0) 15/06/2017
    Date: 15/06/2017

Entries / Precedence FINCA 330,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About FINCA 330,S.A.: Summary of FINCA 330,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Las, Province Los. Registered since 15/06/2017. Estimated traffic: 55 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.