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FINCA DON ANDRES TIERRA OSCURA Y ASOCIADOS, S.A. (FDATOYASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155696526-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155696526 Mercantil
Registration date
04/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights FINCA DON ANDRES TIERRA OSCURA Y ASOCIADOS, S.A. (FDATOYASA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696526-2-2020

Executives FINCA DON ANDRES TIERRA OSCURA Y ASOCIADOS, S.A. (FDATOYASA) (8)

Name
Role
Links
View
  • Name MARCELA MOISES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUSTAVO MOISES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LOURDES RIVERA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name MARCELA MOISES SANTIAGO Director / President 1
    Role: Director / President
    Links: 1
  • Name RODOLFO JAVIER WILLIAMS MOISES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUSTAVO MOISES SANTIAGO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANGELA YUSSIELL WILLIAMS MOISES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA DON ANDRES TIERRA OSCURA Y ASOCIADOS, S.A. (FDATOYASA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258890/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167941/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207145/2020 (0) 04/09/2020
    Date: 04/09/2020

Entries / Precedence FINCA DON ANDRES TIERRA OSCURA Y ASOCIADOS, S.A. (FDATOYASA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About FINCA DON ANDRES TIERRA OSCURA Y ASOCIADOS, S.A. (FDATOYASA): Summary of FINCA DON ANDRES TIERRA OSCURA Y ASOCIADOS, S.A. (FDATOYASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.