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FINANCO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
121
Avg / month
10
Year peak
26
Current month -33.3 % vs Sep
10

Company information

Folio
427641 Mercantil
Registration date
06/01/2003
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (hace 7 años)
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Highlights FINANCO INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10.00

Executives FINANCO INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name CRISTINA LESSA TRICERRI Director 4
    Role: Director
    Links: 4
  • Name ARTHUR ROTENBERG Director 25
    Role: Director
    Links: 25
  • Name CAMILO ANDRES MENDEZ CHONG President 3901
    Role: President
    Links: 3901
  • Name CRISTINA LESSA TRICERRI Secretary 4
    Role: Secretary
    Links: 4
  • Name ARTHUR ROTENBERG Secretary 25
    Role: Secretary
    Links: 25
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name CAMILO ANDRES MENDEZ CHONG Director 3901
    Role: Director
    Links: 3901
  • Name CRISTINA LESSA TRICERI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIERA OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCO INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 64380/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92064918/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92020227/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence FINANCO INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About FINANCO INVESTMENTS S.A.: Summary of FINANCO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 06/01/2003. Estimated traffic: 121 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.