LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

FINCA MAGDALENA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,6011,007,204 total
Total views
199
Avg / month
17
Year peak
21
Current month -16.7 % vs Sep
15

Company information

Folio
644689 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)

Highlights FINCA MAGDALENA, S.A.

Currency
US DOLLAR
Share capital
32,418.30

Executives FINCA MAGDALENA, S.A. (15)

Name
Role
Links
View
  • Name YADIRA ISABEL MORENO CEDEÑO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ELITZA ADELAIDA CEDEÑO ESPINOSA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSE FEDERICO LINARES MARTINEZ Director 8
    Role: Director
    Links: 8
  • Name JULIO AVENDAÑO GALDAMEZ Director 3
    Role: Director
    Links: 3
  • Name GONZALO PALAREA MAYORGA Director 1
    Role: Director
    Links: 1
  • Name JOSE FEDERICO LINARES MARTINEZ President 8
    Role: President
    Links: 8
  • Name JULIO AVENDAÑO GALDAMEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name JULIO AVENDAÑO GALDAMEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDGAR ESTUARDO SANDOVAL AGUIRRE Secretary 2
    Role: Secretary
    Links: 2
  • Name WALTER GANDARA MERKLE Director 4
    Role: Director
    Links: 4
  • Name DIANA CANELLA DE LUNA Director 1
    Role: Director
    Links: 1
  • Name EDGAR SANDOVAL AGUIRRE (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RENER HUERTAS SOLARES(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RODRIGO CASTILLO CALDERON(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name WALTER GANDARA KLOPFER (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name SILVIA CANELLA NEUTZE (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CGA ABOGADOS Y CONSULTORES Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD LO SERA EL VICEPRESIDENTE O EL FUNCIONARIO QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL EFECTO. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA MAGDALENA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 397053/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 397053/2017 (0) 18/09/2017
    Date: 18/09/2017

Entries / Precedence FINCA MAGDALENA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. ENMIENDA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About FINCA MAGDALENA, S.A.: Summary of FINCA MAGDALENA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2008. Estimated traffic: 199 total visits (peak 21). Position: #89,601 of 1,007,204. See representatives, branches, documents and filings.