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FINCA LA ESPAÑOLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,8851,011,214 total
Total views
142
Avg / month
12
Year peak
23
Current month -20.0 % vs Dec
8

Company information

Folio
337867 Mercantil
Registration date
17/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights FINCA LA ESPAÑOLA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FINCA LA ESPAÑOLA, S.A. (6)

Name
Role
Links
View
  • Name FEDERICO TORRES VASQUEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ANA HERCILIA SIEIRO HERNANDEZ DE TORRES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FEDERICO TORRES VASQUEZ Director 35
    Role: Director
    Links: 35
  • Name ANA HERCILIA SIEIRO DE TORRES Director 24
    Role: Director
    Links: 24
  • Name ARIADNA MARIE TORRES SIEIRO Director 13
    Role: Director
    Links: 13
  • Name FEDERICO TORRES VASQUEZ President 35
    Role: President
    Links: 35
  • Name ARIADNA MARIE TORRES SIEIRO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ANA HERCILIA SIEIRO DE TORRES Secretary 24
    Role: Secretary
    Links: 24
  • Name DAVID DE JESUS VIRZI JIMENEZ Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN DEFECTO DE ESTE SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA LA ESPAÑOLA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence FINCA LA ESPAÑOLA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About FINCA LA ESPAÑOLA, S.A.: Summary of FINCA LA ESPAÑOLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/1997. Estimated traffic: 142 total visits (peak 23). Position: #73,885 of 1,011,214. See representatives, branches, documents and filings.