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FACIMEX SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #602,4651,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month -66.7 % vs Sep
2

Company information

Folio
845110 Mercantil
Registration date
29/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights FACIMEX SECURITIES INC.

Currency
US DOLLAR
Share capital
500,000.00

Executives FACIMEX SECURITIES INC. (8)

Name
Role
Links
View
  • Name ZAQUINA VARGAS Subscriber 80
    Role: Subscriber
    Links: 80
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name ALEJANDRO MARTIN DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS MARTIN SUAREZ Director 4
    Role: Director
    Links: 4
  • Name JAVIER MARTIN FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO MARTIN DOMINGUEZ President 2
    Role: President
    Links: 2
  • Name CARLOS MARTIN SUAREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAVIER MARTIN FERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ADAMES DUYRAN ALFARO LOPEZ (ADURAL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name A LA FIRMA ADAMES, DURAN, ALFARO, LOPEZ (ADURAL) Y LA LICENCIADA NADIUSKA LOPEZ DE ABOOD. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACIMEX SECURITIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 557611/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92037726/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence FACIMEX SECURITIES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About FACIMEX SECURITIES INC.: Summary of FACIMEX SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/09/2014. Estimated traffic: 36 total visits (peak 8). Position: #602,465 of 1,007,204. See representatives, branches, documents and filings.