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FINANCIERA E INVERSIONISTA SINALOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,2901,007,204 total
Total views
62
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
182778 Mercantil
Registration date
02/12/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights FINANCIERA E INVERSIONISTA SINALOA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA SINALOA, S.A. (7)

Name
Role
Links
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  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIGI TOGNETTI Director 56
    Role: Director
    Links: 56
  • Name FRANCESCO GHIOLDI Vice President 158
    Role: Vice President
    Links: 158
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name FRANCESCO GHIOLDI Director 158
    Role: Director
    Links: 158
  • Name LUIGI TOGNETTI President 56
    Role: President
    Links: 56
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name GIANFRANCO RICCARDI Secretary 289
    Role: Secretary
    Links: 289
  • Name FRANCESCO GHIOLDI Treasurer 158
    Role: Treasurer
    Links: 158
  • Name GIANFRANCO RICCARDI Director 289
    Role: Director
    Links: 289
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA SINALOA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2016
    Date: 31/10/2016

Entries / Precedence FINANCIERA E INVERSIONISTA SINALOA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
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About FINANCIERA E INVERSIONISTA SINALOA, S.A.: Summary of FINANCIERA E INVERSIONISTA SINALOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/1986. Estimated traffic: 62 total visits (peak 12). Position: #171,290 of 1,007,204. See representatives, branches, documents and filings.