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FINCA SANDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #311,2331,007,204 total
Total views
57
Avg / month
5
Year peak
11
Current month -33.3 % vs Sep
2

Company information

Folio
252086 Mercantil
Registration date
07/10/1991
Validity
PERPETUAL
Status
MERGED
Last update
21/07/2018 (hace 7 años)
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Highlights FINCA SANDIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FINCA SANDIA, S.A. (10)

Name
Role
Links
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  • Name ROBERT ISAAC TOLEDANO MELHADO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RICHARD RAYMOND TOLEDANO MELHADO Director 54
    Role: Director
    Links: 54
  • Name RICHARD RAYMOND TOLEDANO MELHADO Vice President 54
    Role: Vice President
    Links: 54
  • Name ROBERTO MOTTA JUNIOR Director 7
    Role: Director
    Links: 7
  • Name EDWARD JOSUE HENRIQUEZ JUNIOR Director 12
    Role: Director
    Links: 12
  • Name ALBERTO MOTTA Director 48
    Role: Director
    Links: 48
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDWARD JOSUE HENRIQUEZ JUNIOR Secretary 12
    Role: Secretary
    Links: 12
  • Name RICARDO RODOLFO MOLINA VARCACCIA Director 6
    Role: Director
    Links: 6
  • Name RICHARD RAYMOND TOLEDANO MELHADO Subscriber 54
    Role: Subscriber
    Links: 54
  • Name ROBERT ISAAC TOLEDANO MELHADO President 27
    Role: President
    Links: 27
  • Name EDWARD JOSUE HENRIQUEZ Director 6
    Role: Director
    Links: 6
  • Name ROBERT ISACC TOLEDANO MELHADO Director 3
    Role: Director
    Links: 3
  • Name RICHARD RAYMOND TOLEDANO MELHADO Treasurer 54
    Role: Treasurer
    Links: 54
  • Name SERGIO GONZALEZ Resident Agent 41
    Role: Resident Agent
    Links: 41
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA SANDIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINCA SANDIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 279
    Year: 279
  • Procedure / Doc. FUSION, Qualification Rights 279
    Year: 279
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About FINCA SANDIA, S.A.: Summary of FINCA SANDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/10/1991. Estimated traffic: 57 total visits (peak 11). Position: #311,233 of 1,007,204. See representatives, branches, documents and filings.