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FINCA LINDA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #491,0891,010,412 total
RUC: 1754310-1-697044
Total views
459
Avg / month
38
Year peak
226
Current month +22.2 % vs Nov
11

Company information

Folio
697044 Mercantil
Registration date
08/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 25 días)
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Highlights FINCA LINDA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1754310-1-697044

Executives FINCA LINDA S.A. (6)

Name
Role
Links
View
  • Name HECTOR XAVIER VALLE Subscriber 60
    Role: Subscriber
    Links: 60
  • Name YAVE ORLANDO PEREZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name RAMON NAVARRO CHIARI Director / President 271
    Role: Director / President
    Links: 271
  • Name VICTOR HERNANDEZ VELASCO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JUAN CARLOS AGUIRRE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA LINDA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 480136/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520861/2016 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Entry Id -6476537- (MASTER INFORMATION) Entry 51735/2010 (0) 08/04/2010
    Date: 08/04/2010

Entries / Precedence FINCA LINDA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About FINCA LINDA S.A.: Summary of FINCA LINDA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/04/2010. Estimated traffic: 459 total visits (peak 226). Position: #491,089 of 1,010,412. See representatives, branches, documents and filings.