LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

FINCA AGROINDUSTRIAL VOLCAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
121
Avg / month
10
Year peak
28
Current month +30.0 % vs Sep
13

Company information

Folio
155635312 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights FINCA AGROINDUSTRIAL VOLCAN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINCA AGROINDUSTRIAL VOLCAN S.A. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name GIUSEPPE CICATELLI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JOHN LOUIS O CONNOR Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES JIMENEZ GRAELL Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name XIOMARA ITZEL GONZALEZ GRAELL Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • 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. (3)

Act
Date
View
  • 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. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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
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: 121 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.