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FINCA VALERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697643-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155697643 Mercantil
Registration date
07/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights FINCA VALERIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697643-2-2020

Executives FINCA VALERIA, S.A. (4)

Name
Role
Links
View
  • Name MARCOS ENRIQUE CASTILLERO BARAHONA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDUARDO EFRAIN CASTILLERO BARAHONA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name EDUARDO EFRAIN CASTILLERO BARAHONA Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name MARCOS ENRIQUE CASTILLERO BARAHONA Director / President 4
    Role: Director / President
    Links: 4
  • Name EDUARDO EFRAIN CASTILLERO BARAHONA Director 52
    Role: Director
    Links: 52
  • Name ILIANA JIMENEZ Director 19
    Role: Director
    Links: 19
  • Name MARCOS ENRIQUE CASTILLERO BARAHONA Secretary 4
    Role: Secretary
    Links: 4
  • Name MARCOS ENRIQUE CASTILLERO BARAHONA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO A LA AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA VALERIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243759/2020 (0) 07/10/2020
    Date: 07/10/2020

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FINCA VALERIA, S.A.: Summary of FINCA VALERIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.