LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FINCA TIBALESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,0311,010,412 total
RUC: 155669152-2-2018
Total views
164
Avg / month
14
Year peak
31
Current month +66.7 % vs Nov
15

Company information

Folio
155669152 Mercantil
Registration date
21/08/2018
Address
EDIFICIO PLAZA SAN ISIDRO, TOWNSHIP SONÁ, DISTRICT SONÁ, PROVINCE VERAGUAS
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights FINCA TIBALESA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LOS OBJETIVOS DE LA SOCIEDAD CONSTAN EN LA CLAUSULA SEGUNDA DEL PACTO SOCIAL. PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO.
RUC
155669152-2-2018

Executives FINCA TIBALESA, S.A. (11)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE DUTARI RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JULIANA RODRIGUEZ DIAZ DE DUTARI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO ENRIQUE DUTARI RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name JULIANA RODRIGUEZ DIAZ DE DUTARI Director 3
    Role: Director
    Links: 3
  • Name MARIO ENRIQUE DUTARI DUTARI Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ENRIQUE DUTARI RODRIGUEZ President 5
    Role: President
    Links: 5
  • Name FERNANDO ENRIQUE DUTARI RODRIGUEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name JULIANA RODRIGUEZ DIAZ DE DUTARI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LENIN BONILLA DIAZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name FERNANDO ENRIQUE DUTARI RODRIGUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA PODRA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD… REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA TIBALESA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338738/2018 (0) 21/08/2018
    Date: 21/08/2018

Entries / Precedence FINCA TIBALESA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About FINCA TIBALESA, S.A.: Summary of FINCA TIBALESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Soná, District Soná, Province Veraguas. Registered since 21/08/2018. Estimated traffic: 164 total visits (peak 31). Position: #10,031 of 1,010,412. See representatives, branches, documents and filings.