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FINCA POSEIDON, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#576,4561,014,823 total
Total views
78
Avg / month
7
Year peak
21
Current month+133.3 % vs Mar
21

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#576,456 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
842061Mercantil
Registration date
22/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights FINCA POSEIDON, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber298
    Role:Subscriber
    Links: 298
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber94
    Role:Subscriber
    Links: 94
  • Name DAVID MARTIN FLENTGE Director11
    Role:Director
    Links: 11
  • Name SUSAN BARBARA FLENTGE President26
    Role:President
    Links: 26
  • Name SUSAN BARBARA FLENTGE Director26
    Role:Director
    Links: 26
  • Name SUSAN BARBARA FLENTGE Treasurer26
    Role:Treasurer
    Links: 26
  • Name SUSAN BARBARA FLENTGE Secretary26
    Role:Secretary
    Links: 26
  • Name BML LEGAL GROUP Resident Agent232
    Role:Resident Agent
    Links: 232
  • Name DARVIN SAUCEDO SERRACIN Director30
    Role:Director
    Links: 30
  • Name DAVID MARTIN FLENTGE Attorney-in-Fact11
    Role:Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 510176/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 414639/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 373097/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.