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FINANCIAL INVOICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,8251,007,204 total
RUC: 516824-1-909676
Total views
68
Avg / month
6
Year peak
15
Current month +200.0 % vs Sep
6

Company information

Folio
516824 Mercantil
Registration date
13/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights FINANCIAL INVOICES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRAR, VENDER, COBRAR, ENDOSAR, NEGOCIAR, RECIBIR Y FIRMAR CUALQUIER CONTRATOS O DOCUMENTOS DE COMPRAVENTA, DE TRANSMISIÓN DE PROPIETARIO, CESIÓN O DOMINIO DE TODO TIPO DE FACTURAS, RECIBOS, DOCUMENTO NEGOCIABLE Y ORDENES DE COMPRA.HIPOTECAR, VENDER, COMPRAR, ALQUILAR, ENAJENAR, GRAVAR, PERMUTAR O ADQUIRIR BIENES MUEBLES E INMUEBLES.
Legal representative
HERNANDO ANTONIO ARIAS GARCIA
RUC
516824-1-909676

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIAL INVOICES, INC.
    URB. CALLE 50, OBARRIO, EDIFICIO DRESDNER, PISO N0.11, OFICINA N0.2., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, OBARRIO, EDIFICIO DRESDNER, PISO N0.11, OFICINA N0.2., PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIAL INVOICES, INC. (4)

Name
Role
Links
View
  • Name OLMEDO MIRANDA BOYD Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANA MARIA ARIAS THAYER Subscriber 22
    Role: Subscriber
    Links: 22
  • Name HERNANDO ARIAS GARCIA Director 6
    Role: Director
    Links: 6
  • Name HERNANDO ARIAS GARCIA President 6
    Role: President
    Links: 6
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL INVOICES, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 29275/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 245438/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence FINANCIAL INVOICES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FINANCIAL INVOICES, INC.: Summary of FINANCIAL INVOICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2006. Estimated traffic: 68 total visits (peak 15). Position: #387,825 of 1,007,204. See representatives, branches, documents and filings.