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FINCA ZIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,5371,007,204 total
Total views
194
Avg / month
16
Year peak
35
Current month -50.0 % vs Sep
7

Company information

Folio
155617260 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights FINCA ZIA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINCA ZIA S.A. (7)

Name
Role
Links
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  • Name ARISTIDES BARRIA DE LEON Subscriber 433
    Role: Subscriber
    Links: 433
  • Name FIDEL ALEXIS BARRIA DE LEON Subscriber 215
    Role: Subscriber
    Links: 215
  • Name ARISTIDES BARRIA DE LEON Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name JEAN-FRANCOIS GERARD LECHEVALLIER Director / President 1
    Role: Director / President
    Links: 1
  • Name NATHALIE MARIE HENRIETTE LECHEVALLIER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NATHALIE MARIE HENRIETTE LECHEVALLIER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HERVE MAURICE GERARD RICHARD Director 1
    Role: Director
    Links: 1
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÈN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA ZIA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493772/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence FINCA ZIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FINCA ZIA S.A.: Summary of FINCA ZIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 194 total visits (peak 35). Position: #77,537 of 1,007,204. See representatives, branches, documents and filings.