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FINCA EL TREBOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,3081,007,204 total
Total views
232
Avg / month
19
Year peak
42
Current month +16.7 % vs Sep
7

Company information

Folio
812461 Mercantil
Registration date
27/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINCA EL TREBOL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINCA EL TREBOL, S.A. (8)

Name
Role
Links
View
  • Name HERMINIO HENRIQUE MENDEZ BENAVIDES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name TRINIDADBENAVIDES DE MENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERMINIO HENRIQUEZ MENDEZ BENAVIDES Director 2
    Role: Director
    Links: 2
  • Name TRINIDAD BENAVIDES BENAVIDES DE MENDEZ Director 5
    Role: Director
    Links: 5
  • Name TRINIDAD MENDEZ BENAVIDES Director 1
    Role: Director
    Links: 1
  • Name HERMINIO HENRIQUE MENDEZ BENAVIDES President 5
    Role: President
    Links: 5
  • Name TRINIDAD BENAVIDES BENAVIDES DE MENDEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LARISA TRINIDAD MENDEZ BENAVIDES Secretary 14
    Role: Secretary
    Links: 14
  • Name CAROL JANETTE BREA BENAVIDES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD PODRA ABRIR, OPERAR Y MANTENER CUALQUIER TIPO DE CUENTAS A NOMBRE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA EL TREBOL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2017
    Date: 03/10/2017

Entries / Precedence FINCA EL TREBOL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About FINCA EL TREBOL, S.A.: Summary of FINCA EL TREBOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2013. Estimated traffic: 232 total visits (peak 42). Position: #109,308 of 1,007,204. See representatives, branches, documents and filings.