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FINCA MARITANO'S S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #86,9871,007,204 total
RUC: 1475455-1-642801
Total views
133
Avg / month
11
Year peak
18
Current month +83.3 % vs Sep
11

Company information

Folio
642801 Mercantil
Registration date
25/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights FINCA MARITANO'S S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1475455-1-642801

Executives FINCA MARITANO'S S.A. (7)

Name
Role
Links
View
  • Name GILBERTO ANDRES PEREZ BARRERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name JORGE GRAU Subscriber 125
    Role: Subscriber
    Links: 125
  • Name JACQUELINE GARCIA MARITANO DE JONES Director 9
    Role: Director
    Links: 9
  • Name GILBERTO PEREZ Director 97
    Role: Director
    Links: 97
  • Name JAIME GABRIEL CASTILLERO COMBRE Director 2
    Role: Director
    Links: 2
  • Name JACQUELINE GARCIA MARITANO DE JONES President 9
    Role: President
    Links: 9
  • Name GILBERTO PEREZ Treasurer 97
    Role: Treasurer
    Links: 97
  • Name JAIME GABRIEL CASTILLERO COMBRE Secretary 2
    Role: Secretary
    Links: 2
  • Name GILBERTO A. PEREZ B. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA MARITANO'S S.A. (3)

Act
Date
View
  • Act Entry Id -10984439- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690042- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6702350- (MASTER INFORMATION) Entry 237715/2008 (0) 25/11/2008
    Date: 25/11/2008

Entries / Precedence FINCA MARITANO'S S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FINCA MARITANO'S S.A.: Summary of FINCA MARITANO'S S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2008. Estimated traffic: 133 total visits (peak 18). Position: #86,987 of 1,007,204. See representatives, branches, documents and filings.