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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

FINCA LA FAVORITA AG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686753-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155686753 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)

Highlights FINCA LA FAVORITA AG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686753-2-2019

Executives FINCA LA FAVORITA AG, S.A. (6)

Name
Role
Links
View
  • Name ROCIO MOCK Subscriber 306
    Role: Subscriber
    Links: 306
  • Name MACGLEDYS MEYBETH ULLOA SAAVEDRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SUET KWAN CHEUN DE SIN Director 13
    Role: Director
    Links: 13
  • Name ROCIO MOCK Resident Agent 306
    Role: Resident Agent
    Links: 306
  • Name QIZHI XIAN Director / President 2
    Role: Director / President
    Links: 2
  • Name QIZHI XIAN Secretary 2
    Role: Secretary
    Links: 2
  • Name CHEN YU SIN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INIDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA LA FAVORITA AG, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 386680/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404440/2019 (0) 18/10/2019
    Date: 18/10/2019

Entries / Precedence FINCA LA FAVORITA AG, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About FINCA LA FAVORITA AG, S.A.: Summary of FINCA LA FAVORITA AG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/10/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.