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FINCA LOS HERREROS,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#142,4211,014,823 total
Total views
119
Avg / month
10
Year peak
30
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#142,421 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
685911Mercantil
Registration date
19/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights FINCA LOS HERREROS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00 PANAMANIAN BALBOA

Executives (8)

Name
Role
Links
View
  • Name FAUSTINO MORAN TEJEIRA Subscriber26
    Role:Subscriber
    Links: 26
  • Name YATCENIA DEL CARMEN DOMINGO DE TEJEIRA Subscriber1
    Role:Subscriber
    Links: 1
  • Name WALDO JUAREZ PEREZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name WALDO SUAREZ PEREZ Resident Agent28
    Role:Resident Agent
    Links: 28
  • Name YATCENIA DEL CARMEN DOMINGO DE TEJERA Director2
    Role:Director
    Links: 2
  • Name YATCENIA DEL CARMEN DOMINGO DE TEJERA President2
    Role:President
    Links: 2
  • Name EUCLIDES TEJERA RUIZ Director4
    Role:Director
    Links: 4
  • Name EUCLIDES TEJERA RUIZ Secretary4
    Role:Secretary
    Links: 4
  • Name MARIELENA JUDITH GUEVARA REYES Director2
    Role:Director
    Links: 2
  • Name MARIELENA JUDITH GUEVARA REYES Treasurer2
    Role:Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 542816/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/12/2016
    Date: 14/12/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.