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FIMHA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,3831,012,417 total
RUC: 155775520-2-2025
Total views
15
Avg / month
1
Year peak
7
Current month +250.0 % vs Jan
7

Company information

Folio
155775520 Mercantil
Registration date
07/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 3 meses)
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Highlights FIMHA HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155775520-2-2025

Executives FIMHA HOLDING INC. (7)

Name
Role
Links
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  • Name RAYMOUND FACUZI MAALOUF Director / President 1
    Role: Director / President
    Links: 1
  • Name NICHOLAS RAYMOND MAALOUF CHAMOUN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GHASSAN FAOUZI MAALOUF CHAMOUN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1862
    Role: Resident Agent
    Links: 1862
  • Name NILO SANTOS Subscriber 6057
    Role: Subscriber
    Links: 6057
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3582
    Role: Subscriber
    Links: 3582
  • Name LA REPRESENTACIÓN LEGAL RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y , EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIMHA HOLDING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460380/2025 (0) 07/11/2025
    Date: 07/11/2025

Entries / Precedence FIMHA HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FIMHA HOLDING INC.: Summary of FIMHA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2025. Estimated traffic: 15 total visits (peak 7). Position: #999,383 of 1,012,417. See representatives, branches, documents and filings.