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FINCO FINANCIAL COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
64
Avg / month
5
Year peak
13
Current month +80.0 % vs Sep
9

Company information

Folio
286005 Mercantil
Registration date
14/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights FINCO FINANCIAL COMPANY INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives FINCO FINANCIAL COMPANY INC. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name EFRAIN RAMOS MUÑOZ Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name LA FIRMAR CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRIME LEGAL SERVICES Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name NASIRA EDRIS HAFEJEE HAFEJI Director / President 3
    Role: Director / President
    Links: 3
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCO FINANCIAL COMPANY INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 337137/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 337137/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 360808/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 5 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 360808/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92038344/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence FINCO FINANCIAL COMPANY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About FINCO FINANCIAL COMPANY INC.: Summary of FINCO FINANCIAL COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/1994. Estimated traffic: 64 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.