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FIMESA VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#215,5471,014,823 total
RUC: 450945-1-596444
Total views
119
Avg / month
10
Year peak
23
Current month+91.7 % vs Mar
23

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#215,547 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
450945Mercantil
Registration date
26/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights FIMESA VALORES, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR
Corporate purpose
CASA DE CAMBIO.
Legal representative
JOSE MANUEL ALVARELLOS BUGALLO
RUC
450945-1-596444

Branches / Establishments (1)

Trade name
Address
  • Trade name FIMESA VALORES, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO N0.10, OFICINA 1007, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO N0.10, OFICINA 1007, PANAMÁ PANAMÁ BETANIA

Executives (5)

Name
Role
Links
View
  • Name JOSE MANUEL ALVARELLOS BUGALLO Subscriber126
    Role:Subscriber
    Links: 126
  • Name GASPAR LOPEZ GARCIA Subscriber27
    Role:Subscriber
    Links: 27
  • Name JOSE MANUEL ALVARELLOS BUGALLO Director126
    Role:Director
    Links: 126
  • Name ANTONIO SERVERA PONS Director1
    Role:Director
    Links: 1
  • Name GASPAR LOPEZ GARCIA Director27
    Role:Director
    Links: 27
  • Name JOSE MANUEL ALVARELLOS BUGALLO President126
    Role:President
    Links: 126
  • Name GASPAR LOPEZ GARCIA Treasurer27
    Role:Treasurer
    Links: 27
  • Name JOSE MANUEL ALVARELLOS BUGALLO Secretary126
    Role:Secretary
    Links: 126
  • Name MICHELLE DEL CARMEN GARCIA Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA. 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 "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.