LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

FINCAS GRIVES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #123,6211,007,204 total
Total views
184
Avg / month
15
Year peak
40
Current month +100.0 % vs Sep
40

Company information

Folio
220268 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights FINCAS GRIVES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINCAS GRIVES, S.A. (7)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ALFREDO FONSECA MORA Treasurer 120
    Role: Treasurer
    Links: 120
  • Name ALFREDO FONSECA MORA Director 120
    Role: Director
    Links: 120
  • Name ISABEL FONSECA DE FRANCO Director / President 57
    Role: Director / President
    Links: 57
  • Name GABRIEL FONSECA WARD Director / Secretary 60
    Role: Director / Secretary
    Links: 60
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINCAS GRIVES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 174410/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179453/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016

Entries / Precedence FINCAS GRIVES, S.A. (2)

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
About FINCAS GRIVES, S.A.: Summary of FINCAS GRIVES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/1989. Estimated traffic: 184 total visits (peak 40). Position: #123,621 of 1,007,204. See representatives, branches, documents and filings.