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FINCACORP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,6851,007,204 total
RUC: 50087-88-317056
Total views
80
Avg / month
7
Year peak
19
Current month -20.0 % vs Sep
8

Company information

Folio
317056 Mercantil
Registration date
14/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FINCACORP S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Arrendamiento de Bienes Inmuebles.
Legal representative
EDMUNDO, VIDAL JAEN
RUC
50087-88-317056
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name FINCACORP, S.A.
    URB. RODMAN, CL. PUERTO BALBOA, EDF. NO.77, APTO. N/A, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. RODMAN, CL. PUERTO BALBOA, EDF. NO.77, APTO. N/A, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives FINCACORP S.A. (7)

Name
Role
Links
View
  • Name LILIAN MARGARITA FERNANDEZ DE ORILLAC Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS HORACIO MORENO SAGEL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MOISES TATIS Director 96
    Role: Director
    Links: 96
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name MARIA LUISA FABREGA Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name MOISES TATIS President 96
    Role: President
    Links: 96
  • Name ORLANDO MACIAS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCACORP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 228584/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107228/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 39493/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74223/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence FINCACORP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FINCACORP S.A.: Summary of FINCACORP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/06/1996. Estimated traffic: 80 total visits (peak 19). Position: #398,685 of 1,007,204. See representatives, branches, documents and filings.