LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

FINCA LA ESTRELLA N0.2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684516-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155684516 Mercantil
Registration date
30/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
Request update

Highlights FINCA LA ESTRELLA N0.2, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684516-2-2019

Executives FINCA LA ESTRELLA N0.2, S.A. (6)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name RICARDO DE OBALDIA Director / President 552
    Role: Director / President
    Links: 552
  • Name RICARDO DE OBALDIA Treasurer 552
    Role: Treasurer
    Links: 552
  • Name IDA AROSEMENA Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name FELIX MALDONADO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA LA ESTRELLA N0.2, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 327000/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338737/2019 (0) 30/08/2019
    Date: 30/08/2019

Entries / Precedence FINCA LA ESTRELLA N0.2, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About FINCA LA ESTRELLA N0.2, S.A.: Summary of FINCA LA ESTRELLA N0.2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.