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FINANCE & VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1836898-1-711288
Total views
28
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
711288 Mercantil
Registration date
02/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights FINANCE & VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE AUTOS NUEVOS Y USADOS, PARA LA COMPRA Y VENTA DE LOS MISMOS.
Legal representative
DAVID ALEJANDRO, FAROH PARIS
RUC
1836898-1-711288
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores- Venta al por mayor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTOLIMITED
    URB. MARBELLA, CALLE 53, MARBELLA,, EDF. EDIFICIO WORLD TRADE CENTER, APTO. PLANTA BAJA, LOCAL L-7., PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 53, MARBELLA,, EDF. EDIFICIO WORLD TRADE CENTER, APTO. PLANTA BAJA, LOCAL L-7., PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCE & VENTURES S.A. (7)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Subscriber 425
    Role: Subscriber
    Links: 425
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name DAVID FAROH Director / President 7
    Role: Director / President
    Links: 7
  • Name PAUL SOUCY Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name PAOLO CREMONA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PAOLO CREMONA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCE & VENTURES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 401884/2018 (0) 02/10/2018
    Date: 02/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 68366/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence FINANCE & VENTURES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FINANCE & VENTURES S.A.: Summary of FINANCE & VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2010. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.