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FINALVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,1231,007,204 total
Total views
84
Avg / month
7
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
34101 Mercantil
Registration date
27/12/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights FINALVEN, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives FINALVEN, S.A. (7)

Name
Role
Links
View
  • Name EDISON ERNESTO ACEVEDO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name IVAN ENRIQUE RUIZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name HENRY LEON MACIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAIRE ORLI MACIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Treasurer 3609
    Role: Director / Treasurer
    Links: 3609
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINALVEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 118613/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 77014/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314003/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2016
    Date: 13/07/2016

Entries / Precedence FINALVEN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FINALVEN, S.A.: Summary of FINALVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/1978. Estimated traffic: 84 total visits (peak 10). Position: #187,123 of 1,007,204. See representatives, branches, documents and filings.