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FINCA S.E.S. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,7231,007,204 total
Total views
285
Avg / month
24
Year peak
51
Current month +50.0 % vs Sep
30

Company information

Folio
364308 Mercantil
Registration date
16/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FINCA S.E.S. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINCA S.E.S. S.A. (8)

Name
Role
Links
View
  • Name DENNIS GONZALEZ SANTIAGO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SANDRIA ELVIRA POWELL DE SANTIAGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELOUISA POWELL GRANT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DENNIS GONZALEZ SANTIAGO Director 5
    Role: Director
    Links: 5
  • Name DENNIS GONZALEZ SANTIAGO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DENNIS GONZALEZ SANTIAGO Secretary 5
    Role: Secretary
    Links: 5
  • Name GUILLERMO AUGUSTO SALAZAR MELGAR Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SANDRIA ELVIRA POWELL DE SANTIAGO, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRA ELVIRA POWEL DE SANTIAGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DENNIS GONZALEZ SANTIAGO President 5
    Role: President
    Links: 5
  • Name DANAIS YISEL NAVAS JARAMILLO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name SANDRIA ELVIRA POWELL DE SANTIAGO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EL PRESIDENTEY EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA S.E.S. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 116357/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93184/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence FINCA S.E.S. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. DECLARA MEJORAS Y MINUTE, Qualification Rights 2002
    Year: 2002
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About FINCA S.E.S. S.A.: Summary of FINCA S.E.S. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/1999. Estimated traffic: 285 total visits (peak 51). Position: #29,723 of 1,007,204. See representatives, branches, documents and filings.