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FINALDI INC.,PANAMA

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #693,8021,014,021 total
RUC: 23299-59-207309
Total views
47
Avg / month
4
Year peak
8
Current month +50.0 % vs Feb
6

Company information

Folio
207309 Mercantil
Registration date
26/02/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 2 meses)
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Highlights FINALDI INC.,PANAMA

Currency
US DOLLAR
Share capital
169,918.00
RUC
23299-59-207309

Executives FINALDI INC.,PANAMA (10)

Name
Role
Links
View
  • Name DEBORAH CHODOFF NEE PHILIPS President 2
    Role: President
    Links: 2
  • Name LESLIE MAY,NEE PHILIPS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAVID CHODOFF Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name DEBORAH CHODOFF NEE PHILIPS Director 2
    Role: Director
    Links: 2
  • Name LESLIE MAY,NEE PHILIPS Director 2
    Role: Director
    Links: 2
  • Name DAVID CHODOFF Director 2
    Role: Director
    Links: 2
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINALDI INC.,PANAMA (3)

Act
Date
View
  • Act Entry Id -7108707- (MASTER INFORMATION) Entry 3157/191 (0) 26/02/1988
    Date: 26/02/1988
  • Act Entry Id -11004309- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8797377- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINALDI INC.,PANAMA (0)

Procedure / Document type
Year
View
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About FINALDI INC.,PANAMA: Summary of FINALDI INC.,PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/1988. Estimated traffic: 47 total visits (peak 8). Position: #693,802 of 1,014,021. See representatives, branches, documents and filings.