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FINANVEST SOCIEDAD, S.A. (FINANVEST)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,2591,007,204 total
RUC: 433817-1-467714
Total views
63
Avg / month
5
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
433817 Mercantil
Registration date
21/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FINANVEST SOCIEDAD, S.A. (FINANVEST)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSULTORIA DE SERVICIOS FINANCIEROS Y ECONOMICOS.
Legal representative
MARICELA GIOVANNA BURGOS VILLALAZ
RUC
433817-1-467714

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANVEST
    URB. AVENIDA BALBOA, EDIFICIO BAY MALL, PISO #3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, EDIFICIO BAY MALL, PISO #3, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANVEST SOCIEDAD, S.A. (FINANVEST) (7)

Name
Role
Links
View
  • Name TANIA YAHILA TORRES AGUIRRE Board Member 7
    Role: Board Member
    Links: 7
  • Name MARICELA BURGOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ALBERTO ARIAS VELASCO Director 595
    Role: Director
    Links: 595
  • Name MARIO ALBERTO ARIAS VELASCO Treasurer 595
    Role: Treasurer
    Links: 595
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOANNA LEDEZMA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TANIA YAHILA TORRES AGUIRRE Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name FERNANDO PLATA OSSES President 3
    Role: President
    Links: 3
  • Name TANIA YAHILA TORRES AGUIRRE Director 7
    Role: Director
    Links: 7
  • Name MARICELA GIOVANNA BURGOS Director 2
    Role: Director
    Links: 2
  • Name MARICELA GIOVANNA BURGOS Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNANDO PLATA OSSES Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents FINANVEST SOCIEDAD, S.A. (FINANVEST) (0)

Act
Date
View
  • No documents

Entries / Precedence FINANVEST SOCIEDAD, S.A. (FINANVEST) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About FINANVEST SOCIEDAD, S.A. (FINANVEST): Summary of FINANVEST SOCIEDAD, S.A. (FINANVEST): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2003. Estimated traffic: 63 total visits (peak 13). Position: #180,259 of 1,007,204. See representatives, branches, documents and filings.