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TRANSPORTES FINCAS DAVID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
161
Avg / month
13
Year peak
36
Current month +9.1 % vs Sep
36

Company information

Folio
308111 Mercantil
Registration date
24/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights TRANSPORTES FINCAS DAVID, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.30,000.00

Executives TRANSPORTES FINCAS DAVID, S.A. (16)

Name
Role
Links
View
  • Name EUFEMIO ARCIA MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELOY BEITIA SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELMER BORIS QUINTERO MONTOTO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELIECER CASTILLO VALDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO FLORES CARRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO ESPINOSA RIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR BEITIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name OLIVIA CABRERA DE DE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELOY BEITIA SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name FUNDACION RICAVSA Director 2
    Role: Director
    Links: 2
  • Name EDIS EDILMA RIOS SERRANO Director 4
    Role: Director
    Links: 4
  • Name VICTOR HUGO LOPEZ DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name JOSE ANIANO CASTILLO PEREZ Director 2
    Role: Director
    Links: 2
  • Name ELOY BEITIA SANTAMARIA President 3
    Role: President
    Links: 3
  • Name FUNDACION RICAVSA Vice President 2
    Role: Vice President
    Links: 2
  • Name EDIS EDILMA RIOS SERRANO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VICTOR HUGO LOPEZ DE GRACIA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ANIANO CASTILLO PEREZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name VICTOR BEITIA Director 2
    Role: Director
    Links: 2
  • Name VICTOR BEITIA Board Member 2
    Role: Board Member
    Links: 2
  • Name LIC. RAFAEL MARIO VÁSQUEZ ALLARD Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE ANIANO CASTILLO PEREZ 4-103-1729 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA MISMA O QUIEN EN SU MOMENTO SEA AUTORIZADO POR LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES FINCAS DAVID, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANOTACIÓN) Entry 215917/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329826/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 329826/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 329826/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 329826/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 329826/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329826/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 329826/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2016
    Date: 14/07/2016

Entries / Precedence TRANSPORTES FINCAS DAVID, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About TRANSPORTES FINCAS DAVID, S.A.: Summary of TRANSPORTES FINCAS DAVID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 24/10/1995. Estimated traffic: 161 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.