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FINCA AGROINDUSTRIAL VOLCAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155635312-2-2016
Total views
124
Avg / month
10
Year peak
28
Current month +33.3 % vs Nov
4

Company information

Folio
155635312 Mercantil
Registration date
19/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights FINCA AGROINDUSTRIAL VOLCAN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635312-2-2016

Executives FINCA AGROINDUSTRIAL VOLCAN S.A. (10)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name GIUSEPPE CICATELLI Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name NICOLO´MARCO MARIA SOLZI Director / President 2
    Role: Director / President
    Links: 2
  • Name NICOLO´MARCO MARIA SOLZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREAS MEOLI Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SILVIO FRANCESCO BORGNINO Director 8
    Role: Director
    Links: 8
  • Name MARIO FONSECA IMEDIA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA AGROINDUSTRIAL VOLCAN S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 183015/2025 (0) 07/05/2025
    Date: 07/05/2025
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311197/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 11 (FUSIÓN DE SOCIEDADES) Entry 288714/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 10 (CANCELACIÓN DE ASIENTO) Entry 226772/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 226772/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 40078/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 514609/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 366020/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359234/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405873/2018 (0) 08/10/2018
    Date: 08/10/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332254/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 398080/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374769/2016 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence FINCA AGROINDUSTRIAL VOLCAN S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Convenio de Fusión, MINUTEs de Autorización, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, MINUTEs de Autorización, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About FINCA AGROINDUSTRIAL VOLCAN S.A.: Summary of FINCA AGROINDUSTRIAL VOLCAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2016. Estimated traffic: 124 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.