LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

FINCA POSEIDON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,6321,007,204 total
Total views
48
Avg / month
4
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
842061 Mercantil
Registration date
22/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights FINCA POSEIDON, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINCA POSEIDON, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name DAVID MARTIN FLENTGE Director 11
    Role: Director
    Links: 11
  • Name SUSAN BARBARA FLENTGE President 26
    Role: President
    Links: 26
  • Name SUSAN BARBARA FLENTGE Director 26
    Role: Director
    Links: 26
  • Name SUSAN BARBARA FLENTGE Treasurer 26
    Role: Treasurer
    Links: 26
  • Name SUSAN BARBARA FLENTGE Secretary 26
    Role: Secretary
    Links: 26
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name DARVIN SAUCEDO SERRACIN Director 30
    Role: Director
    Links: 30
  • Name DAVID MARTIN FLENTGE Attorney-in-Fact 11
    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.

Documents FINCA POSEIDON, S.A. (4)

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

Entries / Precedence FINCA POSEIDON, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
Request deletion
About FINCA POSEIDON, S.A.: Summary of FINCA POSEIDON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2014. Estimated traffic: 48 total visits (peak 9). Position: #217,632 of 1,007,204. See representatives, branches, documents and filings.