LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

FINCA COPENHAGUE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,6391,006,804 total
Total views
83
Avg / month
7
Year peak
15
Current month -55.6 % vs Sep
4

Company information

Folio
155630916 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights FINCA COPENHAGUE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.4,000.00

Executives FINCA COPENHAGUE, S.A (11)

Name
Role
Links
View
  • Name JUAN JOSE VALLARINO POSSE Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ANA VICTORIA POSSE MARTINZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ANA VICTORIA VALLARINO POSSE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN JOSE VALLARINO POSSE Director 36
    Role: Director
    Links: 36
  • Name ANA VICTORIA POSSE MARTINZ Director 19
    Role: Director
    Links: 19
  • Name ANA VICTORIA VALLARINO POSSE Director 26
    Role: Director
    Links: 26
  • Name JUAN JOSE VALLARINO POSSE President 36
    Role: President
    Links: 36
  • Name ANA VICTORIA POSSE MARTINZ Secretary 19
    Role: Secretary
    Links: 19
  • Name ANA VICTORIA VALLARINO POSSE Treasurer 26
    Role: Treasurer
    Links: 26
  • Name LIC. ROCIO CASTREJON CEDEÑO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • 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 (1)

Act
Date
View
  • 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 (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About FINCA COPENHAGUE, S.A: Summary of FINCA COPENHAGUE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Cerro, District Bugaba, Province Chiriquí. Registered since 06/06/2016. Estimated traffic: 83 total visits (peak 15). Position: #442,639 of 1,006,804. See representatives, branches, documents and filings.