LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FIMA GROUP ,INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,3241,010,412 total
Total views
153
Avg / month
13
Year peak
27
Current month +0.0 % vs Nov
12

Company information

Folio
843600 Mercantil
Registration date
11/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights FIMA GROUP ,INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FIMA GROUP ,INC (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name INES MARIA FERNANDEZ DE TUÑON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LEON SHAHAL FALIC Director 425
    Role: Director
    Links: 425
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 425
    Role: President
    Links: 425
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 374
    Role: Secretary
    Links: 374
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIMA GROUP ,INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2017
    Date: 06/01/2017

Entries / Precedence FIMA GROUP ,INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About FIMA GROUP ,INC: Summary of FIMA GROUP ,INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2014. Estimated traffic: 153 total visits (peak 27). Position: #340,324 of 1,010,412. See representatives, branches, documents and filings.