LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FINCA LAS MARGARITAS, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,6651,010,412 total
Total views
69
Avg / month
6
Year peak
12
Current month +25.0 % vs Nov
5

Company information

Folio
418855 Mercantil
Registration date
20/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights FINCA LAS MARGARITAS, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FINCA LAS MARGARITAS, SOCIEDAD ANONIMA (11)

Name
Role
Links
View
  • Name FEDERICO ANTONIO ARIAS THOMPSON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SETTY BARDAYAN VERGARA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name ERICK EDUARDO SERRANO LEZCANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEFFREY ALLEN HOFFMAN Director 18
    Role: Director
    Links: 18
  • Name JOHN WILLAN NEFF Director 1
    Role: Director
    Links: 1
  • Name COULEY WILLIAN COLT Director 1
    Role: Director
    Links: 1
  • Name JEFFREY ALLEN HOFFMAN President 18
    Role: President
    Links: 18
  • Name JOHN WILLIAN NEFF Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JEFFREY ALLEN HOFFMAN Secretary 18
    Role: Secretary
    Links: 18
  • Name COULEY WILLAM COLT Board Member 1
    Role: Board Member
    Links: 1
  • Name GABRIEL ECHEVERRI ABAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIC. HANNIA ZULEICA GONZALEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA LAS MARGARITAS, SOCIEDAD ANONIMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 218657/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2017
    Date: 30/05/2017

Entries / Precedence FINCA LAS MARGARITAS, SOCIEDAD ANONIMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About FINCA LAS MARGARITAS, SOCIEDAD ANONIMA: Summary of FINCA LAS MARGARITAS, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 20/06/2002. Estimated traffic: 69 total visits (peak 12). Position: #519,665 of 1,010,412. See representatives, branches, documents and filings.