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FINANCIAL AND INVESTMENT SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,9561,007,204 total
RUC: 37521-134-267742
Total views
66
Avg / month
6
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
267742 Mercantil
Registration date
08/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights FINANCIAL AND INVESTMENT SERVICES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA FINANCIERA Y DE INVERSIONES, GESTION DE COBROS A FAVOR DE TERCEROS, DE BIENSS RAICES EN GENERAL
Legal representative
JUAN CARLOS PINO LINARES
RUC
37521-134-267742

Branches / Establishments (1)

Trade name
Address
  • Trade name FINSE
    URB. SAN FRANCISCO, CL. AVE 3RA, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE 3RA, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FINANCIAL AND INVESTMENT SERVICES CORP. (7)

Name
Role
Links
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  • Name ALEX SANTIAGO AVILA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BERTILDA LINARES DE PINO Secretary 12
    Role: Secretary
    Links: 12
  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name JUAN CARLOS BRIN Subscriber 67
    Role: Subscriber
    Links: 67
  • Name JUAN CARLOS PINO LINARES Director 29
    Role: Director
    Links: 29
  • Name BERTILDA LINARES DE PINO Director 12
    Role: Director
    Links: 12
  • Name ALEX SANTIAGO AVILA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS PINO LINARES President 29
    Role: President
    Links: 29
  • Name ISMAEL GERLI. Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL AND INVESTMENT SERVICES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL AND INVESTMENT SERVICES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
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About FINANCIAL AND INVESTMENT SERVICES CORP.: Summary of FINANCIAL AND INVESTMENT SERVICES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/1993. Estimated traffic: 66 total visits (peak 14). Position: #190,956 of 1,007,204. See representatives, branches, documents and filings.