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SOCIEDAD FINANCIERA FINANVEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,0161,011,615 total
Total views
61
Avg / month
5
Year peak
14
Current month +66.7 % vs Dec
5

Company information

Folio
404607 Mercantil
Registration date
17/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SOCIEDAD FINANCIERA FINANVEN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD FINANCIERA FINANVEN S.A. (8)

Name
Role
Links
View
  • Name WILLIAMS NAGUANAGUA Director 4
    Role: Director
    Links: 4
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name ALEJANDRO TORREALBA Director 5
    Role: Director
    Links: 5
  • Name AQUILES TORREALBA ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO TORREALBA President 5
    Role: President
    Links: 5
  • Name AQUILES TORREALBA ALVAREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WILLIAMS NAGUANAGUA Secretary 4
    Role: Secretary
    Links: 4
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4664
    Role: Resident Agent
    Links: 4664
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR POR DOS TODOS LOS DOCUMENTOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PERO EN AUSENCIA PODRA SER EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD FINANCIERA FINANVEN S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016

Entries / Precedence SOCIEDAD FINANCIERA FINANVEN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About SOCIEDAD FINANCIERA FINANVEN S.A.: Summary of SOCIEDAD FINANCIERA FINANVEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2001. Estimated traffic: 61 total visits (peak 14). Position: #481,016 of 1,011,615. See representatives, branches, documents and filings.