LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

FINANZAS DE ALTO NIVEL ,S.A. (FINALTO)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,8261,007,204 total
RUC: 2401823-1-804941
Total views
48
Avg / month
4
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
804941 Mercantil
Registration date
06/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights FINANZAS DE ALTO NIVEL ,S.A. (FINALTO)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA EN FINANZAS PERSONALES, FINANZAS CORPORATIVAS, CONSULTORIA Y ASESORIA EN FINANZAS
Legal representative
LERZY MIBZARAY BATISTA P.
RUC
2401823-1-804941
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANZAS DE ALTO NIVEL (FINALTO)
    URB. LAS CUMBRES, CALLE 4TA, CASA 501, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CALLE 4TA, CASA 501, PANAMÁ PANAMÁ LAS CUMBRES

Executives FINANZAS DE ALTO NIVEL ,S.A. (FINALTO) (6)

Name
Role
Links
View
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 354
    Role: Subscriber
    Links: 354
  • Name LERZY MIBZARAY BATISTA PINZON Director 5
    Role: Director
    Links: 5
  • Name ALFREDO ANTONIO DIAZ CAMARANO Director 20
    Role: Director
    Links: 20
  • Name TAMARA MARLENE BATISTA DE VALDES Director 2
    Role: Director
    Links: 2
  • Name LERZY MIBZARAY BATISTA PINZON President 5
    Role: President
    Links: 5
  • Name TAMARA MARLENE BATISTA DE VALDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALFREDO ANTONIO DIAZ CAMARANO Secretary 20
    Role: Secretary
    Links: 20
  • Name SILVIA PATRICIA MORENO AGREDA Resident Agent 354
    Role: Resident Agent
    Links: 354
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS DE ALTO NIVEL ,S.A. (FINALTO) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2017
    Date: 07/09/2017

Entries / Precedence FINANZAS DE ALTO NIVEL ,S.A. (FINALTO) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About FINANZAS DE ALTO NIVEL ,S.A. (FINALTO): Summary of FINANZAS DE ALTO NIVEL ,S.A. (FINALTO): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2013. Estimated traffic: 48 total visits (peak 9). Position: #597,826 of 1,007,204. See representatives, branches, documents and filings.