LIVE
New today 401
Updated 836
New executives 6,736
Reported capital $ 1,426,000
Sign up Log in

FINLAT CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2145676-1-764580
Total views
17
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
764580 Mercantil
Registration date
23/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
Request update

Highlights FINLAT CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2145676-1-764580

Executives FINLAT CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name FEDERICO ALBERTO GOLCHER VALVERDE Director / President 3
    Role: Director / President
    Links: 3
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name FEDERICO XAVIER GOLCHER LLOBET Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALICE FREER ULLOA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIA Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINLAT CAPITAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149080/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58241/2021 (0) 25/02/2021
    Date: 25/02/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 252742/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 566394/2016 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 247304/2016 (0) 08/06/2016
    Date: 08/06/2016

Entries / Precedence FINLAT CAPITAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About FINLAT CAPITAL, S.A.: Summary of FINLAT CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2012. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.