LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FINCA DOÑA GERARDA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #613,1161,010,412 total
RUC: 166864-1-388958
Total views
41
Avg / month
3
Year peak
7
Current month +400.0 % vs Nov
5

Company information

Folio
388958 Mercantil
Registration date
31/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 21 días)
Request update

Highlights FINCA DOÑA GERARDA, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
166864-1-388958

Executives FINCA DOÑA GERARDA, SOCIEDAD ANONIMA (13)

Name
Role
Links
View
  • Name GASPAR RICARDO ESQUIVEL DE LEON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NICOLAS ANTONIO ESQUIVEL DE LEON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DEXSIDES ESPINOSA YANGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLAS ANTONIO ESQUIVEL DE LEON Director 4
    Role: Director
    Links: 4
  • Name GASPAR RICARDO ESQUIVEL DE LEON Director 7
    Role: Director
    Links: 7
  • Name NICOLAS ANTONIO ESQUIVEL DE LEON President 4
    Role: President
    Links: 4
  • Name GASPAR RICARDO ESQUIVEL DE LEON Secretary 7
    Role: Secretary
    Links: 7
  • Name GERARDA DE LEON DE ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GARY DEXSIDES ESQUIVEL QUINTERO Vice President 1
    Role: Vice President
    Links: 1
  • Name JUAN CARLOS ESQUIVEL GUTIERREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CARLOS ESQUIVEL GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name FIRMA FORENSE CHAVEZ, BENITEZ Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA DOÑA GERARDA, SOCIEDAD ANONIMA (3)

Act
Date
View
  • Act Entry Id -6594589- (MASTER INFORMATION) Entry 117792/2000 (0) 31/10/2000
    Date: 31/10/2000
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266056/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence FINCA DOÑA GERARDA, SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About FINCA DOÑA GERARDA, SOCIEDAD ANONIMA: Summary of FINCA DOÑA GERARDA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2000. Estimated traffic: 41 total visits (peak 7). Position: #613,116 of 1,010,412. See representatives, branches, documents and filings.