LIVE
New today 401
Updated 808
New executives 6,791
Reported capital $ 1,426,000
Sign up Log in

FINANCIAL INVESTMENT VENTURE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
15
Current month +200.0 % vs Sep
3

Company information

Folio
102962 Mercantil
Registration date
29/12/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights FINANCIAL INVESTMENT VENTURE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL INVESTMENT VENTURE CORP. (7)

Name
Role
Links
View
  • Name OLMEDO ANGEL ROSAS Subscriber 1955
    Role: Subscriber
    Links: 1955
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name LOPEZ, LOPEZ Y ASOCIADOS. Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name JUAN ALEXIS LOPEZ NAVARRO Director / President 1932
    Role: Director / President
    Links: 1932
  • Name CARMEN ELENA LOPEZ AMARIS Director / Treasurer 78
    Role: Director / Treasurer
    Links: 78
  • Name DALGIR IRENE SANCHEZ GALBRAITH Director / Secretary 251
    Role: Director / Secretary
    Links: 251
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL INVESTMENT VENTURE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112860/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96061/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence FINANCIAL INVESTMENT VENTURE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About FINANCIAL INVESTMENT VENTURE CORP.: Summary of FINANCIAL INVESTMENT VENTURE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/1982. Estimated traffic: 43 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.