LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MEGAN FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,3831,014,021 total
Total views
256
Avg / month
21
Year peak
36
Current month +72.2 % vs Feb
31

Company information

Folio
390183 Mercantil
Registration date
15/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights MEGAN FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MEGAN FINANCIERA, S.A. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4217
    Role: Subscriber
    Links: 4217
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3513
    Role: Subscriber
    Links: 3513
  • Name PAOLO VARISCO Director 2
    Role: Director
    Links: 2
  • Name MARINA VARISCO Director 2
    Role: Director
    Links: 2
  • Name PAOLO VARISCO President 2
    Role: President
    Links: 2
  • Name MARINA VARISCO Secretary 2
    Role: Secretary
    Links: 2
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
  • Name DANIELA VARISCO Director 3
    Role: Director
    Links: 3
  • Name DANIELA VARISCO Vice President 3
    Role: Vice President
    Links: 3
  • Name DANIELA VARISCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGAN FINANCIERA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92012822/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MEGAN FINANCIERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About MEGAN FINANCIERA, S.A.: Summary of MEGAN FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2000. Estimated traffic: 256 total visits (peak 36). Position: #9,383 of 1,014,021. See representatives, branches, documents and filings.