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FINCA COPENHAGUE, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #442,6391,010,412 total
RUC: 155630916-2-2016
Total views
88
Avg / month
7
Year peak
15
Current month +125.0 % vs Nov
9

Company information

Folio
155630916 Mercantil
Registration date
06/06/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (hace 29 días)
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Highlights FINCA COPENHAGUE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.4,000.00
RUC
155630916-2-2016

Executives FINCA COPENHAGUE, S.A (11)

Name
Role
Links
View
  • Name JUAN JOSE VALLARINO POSSE Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ANA VICTORIA POSSE MARTINZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ANA VICTORIA VALLARINO POSSE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JUAN JOSE VALLARINO POSSE Director 35
    Role: Director
    Links: 35
  • Name ANA VICTORIA POSSE MARTINZ Director 19
    Role: Director
    Links: 19
  • Name ANA VICTORIA VALLARINO POSSE Director 27
    Role: Director
    Links: 27
  • Name JUAN JOSE VALLARINO POSSE President 35
    Role: President
    Links: 35
  • Name ANA VICTORIA POSSE MARTINZ Secretary 19
    Role: Secretary
    Links: 19
  • Name ANA VICTORIA VALLARINO POSSE Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ICAZA, GONZÁLEZ-RUIZ & ALEMÁN Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE, EN SU AUSENCIA EN EL ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA COPENHAGUE, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 332697/2025 (0) 11/08/2025
    Date: 11/08/2025
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 421861/2024 (0) 04/08/2025
    Date: 04/08/2025
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 421861/2024 (0) 04/08/2025
    Date: 04/08/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 66392/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453311/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245034/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence FINCA COPENHAGUE, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FINCA COPENHAGUE, S.A: Summary of FINCA COPENHAGUE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Cerro, District Bugaba, Province Chiriquí. Registered since 06/06/2016. Estimated traffic: 88 total visits (peak 15). Position: #442,639 of 1,010,412. See representatives, branches, documents and filings.