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FINCA RAIZ 91:7, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155764410-2-2025
Total views
7
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155764410 Mercantil
Registration date
20/03/2025
Address
INTERIOR 34-C, PISO 3400, EDIFICIO P.H. F & TOWER, TOWNSHIP SAN FRANCISCO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
05/05/2025 (hace 5 meses)
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Highlights FINCA RAIZ 91:7, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764410-2-2025

Executives FINCA RAIZ 91:7, S.A. (5)

Name
Role
Links
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  • Name IRIELKA LIZBETH VILLARREAL DEAGO Director / President 85
    Role: Director / President
    Links: 85
  • Name YOILIN PALA CASTRO GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICOLD JANNETTE CRESPO VILLARREAL Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name IRIELKA LIZBETH VILLARREAL DEAGO Attorney-in-Fact 85
    Role: Attorney-in-Fact
    Links: 85
  • Name IRIELKA LIZBETH VILLARREAL DEAGO Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name IRIELKA LIZBETH VILLARREAL DEAGO Subscriber 85
    Role: Subscriber
    Links: 85
  • Name YOILIN PAOLA CASTRO GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLD JANNETTE CRESPO VILLARREAL Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA RAIZ 91:7, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100213/2025 (0) 20/03/2025
    Date: 20/03/2025

Entries / Precedence FINCA RAIZ 91:7, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FINCA RAIZ 91:7, S.A.: Summary of FINCA RAIZ 91:7, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 20/03/2025. Estimated traffic: 7 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.