LIVE
New today 401
Updated 440
New executives 5,262
Reported capital $ 1,426,000
Sign up Log in

FINCA PANDA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677280-2-2019
Total views
187
Avg / month
16
Year peak
36
Current month -32.1 % vs Sep
19

Company information

Folio
155677280 Mercantil
Registration date
20/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
Request update

Highlights FINCA PANDA, INC.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155677280-2-2019

Executives FINCA PANDA, INC. (7)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO S.A. Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MANAGEMENT SECRETARIAL SERVICES S.A. Subscriber 368
    Role: Subscriber
    Links: 368
  • Name MAVC Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name DAVID ANDREW SMITH Director / President 5
    Role: Director / President
    Links: 5
  • Name SUZANNE WILDMAN SMITH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREW ALLEN KING Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU AUSENCIA LA 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 PANDA, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 232222/2022 (0) 15/06/2022
    Date: 15/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104768/2019 (0) 20/03/2019
    Date: 20/03/2019

Entries / Precedence FINCA PANDA, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
Request deletion
About FINCA PANDA, INC.: Summary of FINCA PANDA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2019. Estimated traffic: 187 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.