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FINCA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #852,1631,011,615 total
RUC: 1377964-1-623233
Total views
28
Avg / month
2
Year peak
5
Current month +50.0 % vs Dec
3

Company information

Folio
623233 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 8 meses)
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Highlights FINCA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1377964-1-623233

Executives FINCA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11132559- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682037- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622782- (MASTER INFORMATION) Entry 126977/2008 (0) 04/07/2008
    Date: 04/07/2008

Entries / Precedence FINCA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About FINCA INVESTMENTS S.A.: Summary of FINCA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 28 total visits (peak 5). Position: #852,163 of 1,011,615. See representatives, branches, documents and filings.