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FINCA EL CARACOL, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,8891,007,204 total
Total views
90
Avg / month
8
Year peak
12
Current month -10.0 % vs Sep
9

Company information

Folio
520729 Mercantil
Registration date
27/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FINCA EL CARACOL, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
3,000.00

Executives FINCA EL CARACOL, SOCIEDAD ANONIMA (7)

Name
Role
Links
View
  • Name SETTY DAYANA KARICA BARDAYAN Director 17
    Role: Director
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA MISMA Y A FALTA DE ESTA LA TENDRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SETTY BARDAYAN VERGARA Director 65
    Role: Director
    Links: 65
  • Name FEDERICO ANTONIO ARIAS THOMPSON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SETTY BARDAYAN VERGARA President 65
    Role: President
    Links: 65
  • Name LIC. BERNADETTE R DE OBALDIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SETTY DAYANA KARICA BARDAYAN Secretary 17
    Role: Secretary
    Links: 17
  • Name SETTY BARDAYAN VERGARA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name JORGE SALOMON KARICAS BARDAYAN Director 24
    Role: Director
    Links: 24
  • Name GELLISETH KARICAS BARDAYAN Director 1
    Role: Director
    Links: 1
  • Name JORGE SALOMON KARICAS BARDAYAN Treasurer 24
    Role: Treasurer
    Links: 24
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA EL CARACOL, SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387830/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 387830/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 387830/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 387830/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2016
    Date: 31/08/2016

Entries / Precedence FINCA EL CARACOL, SOCIEDAD ANONIMA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FINCA EL CARACOL, SOCIEDAD ANONIMA: Summary of FINCA EL CARACOL, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 27/03/2006. Estimated traffic: 90 total visits (peak 12). Position: #144,889 of 1,007,204. See representatives, branches, documents and filings.