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SANTANDER FINCA RAIZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,5871,010,412 total
Total views
152
Avg / month
13
Year peak
50
Current month +33.3 % vs Nov
4

Company information

Folio
740094 Mercantil
Registration date
30/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SANTANDER FINCA RAIZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANTANDER FINCA RAIZ, S.A. (5)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1421
    Role: Subscriber
    Links: 1421
  • Name JOSE TORRERO CASTILLO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name FRANCISCO ESPINOSA CASTILLO Director 1421
    Role: Director
    Links: 1421
  • Name JOSE TORRERO Director 118
    Role: Director
    Links: 118
  • Name SORANGEL HERNANDEZ Director 20
    Role: Director
    Links: 20
  • Name FRANCISCO ESPINOSA CASTILLO President 1421
    Role: President
    Links: 1421
  • Name SORANGEL HERNANDEZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JOSE TORRERO Secretary 118
    Role: Secretary
    Links: 118
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1421
    Role: Resident Agent
    Links: 1421
  • Name EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, A FALTA TEMPORAL O ABSOLUTA DE ESTE, PRESIDENTE Y A FALTA ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTANDER FINCA RAIZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 40926/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 40926/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2018
    Date: 29/01/2018

Entries / Precedence SANTANDER FINCA RAIZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
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About SANTANDER FINCA RAIZ, S.A.: Summary of SANTANDER FINCA RAIZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2011. Estimated traffic: 152 total visits (peak 50). Position: #397,587 of 1,010,412. See representatives, branches, documents and filings.