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FIDINEX FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#675,2221,014,823 total
Total views
48
Avg / month
4
Year peak
7
Current month-33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#675,222 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
106564Mercantil
Registration date
08/03/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (7 years ago)
Request update

Highlights FIDINEX FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JEANPIERRE BAGGI President127
    Role:President
    Links: 127
  • Name FIORENZO PERUCCHI Vice President261
    Role:Vice President
    Links: 261
  • Name EDINA PERUCCHI Treasurer80
    Role:Treasurer
    Links: 80
  • Name EDINA PERUCCHI Secretary80
    Role:Secretary
    Links: 80
  • Name JULIO ERNESTO LINARES Subscriber5228
    Role:Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber8924
    Role:Subscriber
    Links: 8924
  • Name JEANPIERRE BAGGI Director127
    Role:Director
    Links: 127
  • Name FIORENZO PERUCCHI Director261
    Role:Director
    Links: 261
  • Name EDINA PERUCCHI Director80
    Role:Director
    Links: 80
  • Name TAPIA Y ASOCIADOS Resident Agent2462
    Role:Resident Agent
    Links: 2462
  • Name . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).