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GRUPO FINANCIERO FICOHSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,4081,010,412 total
Total views
150
Avg / month
13
Year peak
22
Current month -27.3 % vs Oct
16

Company information

Folio
518035 Mercantil
Registration date
23/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO FICOHSA, S.A.

Currency
US DOLLAR
Share capital
216,000,000.00

Executives GRUPO FINANCIERO FICOHSA, S.A. (16)

Name
Role
Links
View
  • Name BRUCE MALCOLM BURDETT Director 1
    Role: Director
    Links: 1
  • Name LUIS ALBERTO ATALA FARAJ Vice President 20
    Role: Vice President
    Links: 20
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name CAMILO ALEJANDRO ATALA FARAJ Director 25
    Role: Director
    Links: 25
  • Name JUAN CARLOS ATALA FARAJ Director 9
    Role: Director
    Links: 9
  • Name LUIS ALBERTO ATALA FARAJ Director 20
    Role: Director
    Links: 20
  • Name CAMILO ALEJANDRO ATALA FARAJ(EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name JAVIER EDUARDO ATALA FARAJ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name COLIN DORE VEATER WALTER Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ALEJANDRO PIEDRAHITA TELLO Director 1
    Role: Director
    Links: 1
  • Name AGUSTIN GUTIERREZ AJA Director 1
    Role: Director
    Links: 1
  • Name JUAN JOSE DABOUB ABDALA Director 1
    Role: Director
    Links: 1
  • Name RICHARD AITKENHEAD CASTILLO Director 33
    Role: Director
    Links: 33
  • Name JORGE ALBERTO FARAJ FARAJ Director 10
    Role: Director
    Links: 10
  • Name ALEMAN, CORDERO,GALINDO & LEE. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE DE LA SOCIEDAD, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN, INDISTINTAMENTE,REPRESENTANTES LEGALES DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO FICOHSA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 462041/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 362114/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 190431/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 525315/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 284987/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence GRUPO FINANCIERO FICOHSA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRUPO FINANCIERO FICOHSA, S.A.: Summary of GRUPO FINANCIERO FICOHSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2006. Estimated traffic: 150 total visits (peak 22). Position: #448,408 of 1,010,412. See representatives, branches, documents and filings.