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FINANTIA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155751309-2-2024
Total views
13
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155751309 Mercantil
Registration date
08/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2024 (hace 1 año)
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Highlights FINANTIA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,200,000.00
RUC
155751309-2-2024

Executives FINANTIA HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name FEDERICO ANTONIO DE LA SOLEDAD NASSER FACUSSÉ Director / President 7
    Role: Director / President
    Links: 7
  • Name FERDINANDO VOTO LUCIA Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name VANESSA LEZZETTE VELÁSQUEZ LANZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERARDO EMILIO KURI NOSTHAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA. FEDERICO ANTONIO DE LA SOLEDAD NASSER FACUSSÉ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANTIA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 216803/2024 (0) 03/06/2024
    Date: 03/06/2024
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 193957/2024 (0) 16/05/2024
    Date: 16/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 182963/2024 (0) 08/05/2024
    Date: 08/05/2024

Entries / Precedence FINANTIA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About FINANTIA HOLDINGS, S.A.: Summary of FINANTIA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2024. Estimated traffic: 13 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.