LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

CONFECCIONES FINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #229,4041,010,412 total
RUC: 328101-84-53504
Total views
113
Avg / month
9
Year peak
15
Current month +100.0 % vs Nov
12

Company information

Folio
328101 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CONFECCIONES FINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONFECCION DE ROPA EN GENERAL.
Legal representative
MOSHE SHASHO CAIN
RUC
328101-84-53504

Branches / Establishments (1)

Trade name
Address
  • Trade name CONFECCIONES FINESS, S.A.
    URB. AVE. SEPTIMA CENTRAL, EDIFICIO LAS LAJAS, LOCAL # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. SEPTIMA CENTRAL, EDIFICIO LAS LAJAS, LOCAL # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CONFECCIONES FINESS, S.A. (5)

Name
Role
Links
View
  • Name ABRAHAM RAFAEL COHEN COHEN Subscriber 194
    Role: Subscriber
    Links: 194
  • Name MOSHE SHASHO CAIN Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MOSHE SHASHO CAIN Director 19
    Role: Director
    Links: 19
  • Name ALBERTO SHASHO Director 2
    Role: Director
    Links: 2
  • Name DAVID SHASHO Director 3
    Role: Director
    Links: 3
  • Name MOSHE SHASHO CAIN President 19
    Role: President
    Links: 19
  • Name DAVID SHASHO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALBERTO SHASHO Secretary 2
    Role: Secretary
    Links: 2
  • Name ABRAHAM RAFAEL COHEN COHEN Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONFECCIONES FINESS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONFECCIONES FINESS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About CONFECCIONES FINESS, S.A.: Summary of CONFECCIONES FINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/1997. Estimated traffic: 113 total visits (peak 15). Position: #229,404 of 1,010,412. See representatives, branches, documents and filings.