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FINANCIAL INTERNATIONAL ASSETS CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #301,6161,007,204 total
Total views
119
Avg / month
10
Year peak
17
Current month -44.4 % vs Sep
5

Company information

Folio
382216 Mercantil
Registration date
10/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FINANCIAL INTERNATIONAL ASSETS CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL INTERNATIONAL ASSETS CORPORATION, S.A. (8)

Name
Role
Links
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  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name VANESSA GIOCONDA STAGG PENA Director 2
    Role: Director
    Links: 2
  • Name VANESSA GIOCONDA STAGG PENA President 2
    Role: President
    Links: 2
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name SR. CARLOS ENRIQUE NEBEL ORDOÑEZ, INSCRITO EN EL DOCUMENTO 1350188 FICHA 382216 DESDE EL 23 DE MAYO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SANTIAGO NEBEL ORDOÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO STAGG PEÑA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL INTERNATIONAL ASSETS CORPORATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86687/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence FINANCIAL INTERNATIONAL ASSETS CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FINANCIAL INTERNATIONAL ASSETS CORPORATION, S.A.: Summary of FINANCIAL INTERNATIONAL ASSETS CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2000. Estimated traffic: 119 total visits (peak 17). Position: #301,616 of 1,007,204. See representatives, branches, documents and filings.