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FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
288767 Mercantil
Registration date
21/06/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.)

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.) (7)

Name
Role
Links
View
  • Name JOSE JAVIER RIVERA JIMENEZ Subscriber 189
    Role: Subscriber
    Links: 189
  • Name IRENE ITZEL BOLIVAR CISNERO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JONATAN ASHUROV Director 16
    Role: Director
    Links: 16
  • Name YURI SAPOZHNIKOV Director 20
    Role: Director
    Links: 20
  • Name IDANIA VARGAS Director 564
    Role: Director
    Links: 564
  • Name JONATAN ASHUROV President 16
    Role: President
    Links: 16
  • Name IDANIA VARGAS Treasurer 564
    Role: Treasurer
    Links: 564
  • Name YURI SAPOZHNIKOV Secretary 20
    Role: Secretary
    Links: 20
  • Name VARGAS, GARCIA & ASOCIADOS Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name LA REPRESENTACION SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICE-PRESIDENTE DE LA SOCIEDAD INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE DE REUNION, Qualification Rights 2008
    Year: 2008
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About FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.): Summary of FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/1994. Estimated traffic: 52 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.