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FINCA DON PEPE SOCIEDAD ANÓNIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,7171,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
594015 Mercantil
Registration date
04/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights FINCA DON PEPE SOCIEDAD ANÓNIMA

Currency
US DOLLAR
Share capital
10,000.00

Executives FINCA DON PEPE SOCIEDAD ANÓNIMA (5)

Name
Role
Links
View
  • Name JOSE BONIKS BETEGON SAMUDIO. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name COLON HUMBERTO REYES CEDEO. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HUMBERTO CUBILLA. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE BONIKS BETEGON SAMUDIO. Director 3
    Role: Director
    Links: 3
  • Name COLON HUMBERTO REYES CEDEO. Director 3
    Role: Director
    Links: 3
  • Name HUMBERTO CUBILLA. Director 3
    Role: Director
    Links: 3
  • Name JOSE BONIKS BETEGON SAMUDIO. President 3
    Role: President
    Links: 3
  • Name HUMBERTO CUBILLA. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name COLON HUMBERTO REYES CEDEO. Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC. SANDO TOKY AGUINA QUIODETTIS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA DON PEPE SOCIEDAD ANÓNIMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (WARNING NOTICE) Entry 314038/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence FINCA DON PEPE SOCIEDAD ANÓNIMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
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About FINCA DON PEPE SOCIEDAD ANÓNIMA: Summary of FINCA DON PEPE SOCIEDAD ANÓNIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 04/12/2007. Estimated traffic: 55 total visits (peak 8). Position: #356,717 of 1,007,204. See representatives, branches, documents and filings.