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FINANTRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #291,6261,011,615 total
Total views
84
Avg / month
7
Year peak
10
Current month +25.0 % vs Dec
10

Company information

Folio
610051 Mercantil
Registration date
01/04/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/05/2025 (hace 8 meses)
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Highlights FINANTRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANTRADE S.A. (6)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MARIA PIÑEYRUA Director 23
    Role: Director
    Links: 23
  • Name JUAN DEFFEMINIS PAIVA Director 104
    Role: Director
    Links: 104
  • Name JORGE HAIEK REGGIARDO Director 581
    Role: Director
    Links: 581
  • Name LUIS MARIA PIÑEYRUA President 23
    Role: President
    Links: 23
  • Name JUAN DEFFEMINIS PAIVA Treasurer 104
    Role: Treasurer
    Links: 104
  • Name JORGE HAIEK REGGIARDO Secretary 581
    Role: Secretary
    Links: 581
  • Name LUIS MIGUEL HINCAPIE CORCO Resident Agent 366
    Role: Resident Agent
    Links: 366
*Links: number of companies where the executive appears with a role or relation.

Documents FINANTRADE S.A. (2)

Act
Date
View
  • Act Entry Id -7212946- (DISOLUCIÓN) Entry 42047/2012 (0) 12/03/2012
    Date: 12/03/2012
  • Act Entry Id -6545123- (MASTER INFORMATION) Entry 55934/2008 (0) 01/04/2008
    Date: 01/04/2008

Entries / Precedence FINANTRADE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About FINANTRADE S.A.: Summary of FINANTRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/04/2008. Estimated traffic: 84 total visits (peak 10). Position: #291,626 of 1,011,615. See representatives, branches, documents and filings.