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FINCA ESMERALDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,1501,007,204 total
Total views
24
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
301049 Mercantil
Registration date
18/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights FINCA ESMERALDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINCA ESMERALDA, S.A. (8)

Name
Role
Links
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  • Name LUIS ALBERTO FONSECA LOPEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name JORGE FONSECA LOPEZ Subscriber 193
    Role: Subscriber
    Links: 193
  • Name JUAN JOSE DIAZ CAPRILES Director 75
    Role: Director
    Links: 75
  • Name ANA MERCEDES MORENO DE DIAZ Director 59
    Role: Director
    Links: 59
  • Name JUAN JOSE DIAZ CAPRILES President 75
    Role: President
    Links: 75
  • Name ANA MERCEDES MORENO DE DIAZ Secretary 59
    Role: Secretary
    Links: 59
  • Name FONSECA Y FONSECA Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name JUAN JOSE DIAZ MORENO Director / Vice President 40
    Role: Director / Vice President
    Links: 40
  • Name ANA CRISTINA DIAZ MORENO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA ESMERALDA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 154747/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence FINCA ESMERALDA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FINCA ESMERALDA, S.A.: Summary of FINCA ESMERALDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/04/1995. Estimated traffic: 24 total visits (peak 7). Position: #459,150 of 1,007,204. See representatives, branches, documents and filings.