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FINANZAS E INVERSIONES PANAMEÑAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #921,3801,014,021 total
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Feb
1

Company information

Folio
453776 Mercantil
Registration date
12/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights FINANZAS E INVERSIONES PANAMEÑAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANZAS E INVERSIONES PANAMEÑAS, S.A. (6)

Name
Role
Links
View
  • Name JOSE AGUSTIN VELEZ UPEGUI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALMA ALICIA PELAEZ MEJIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALMA ALICIA PELAEZ MEJIA Director 6
    Role: Director
    Links: 6
  • Name ALMA ALICIA PELAEZ MEJIA Secretary 6
    Role: Secretary
    Links: 6
  • Name RUBEN ALEJANDRO IRIGOYEN Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name DIEGO FERNANDO PELAEZ MEJIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAURICIO ESCOBAR PELAEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS E INVERSIONES PANAMEÑAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380578/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2017
    Date: 25/09/2017

Entries / Precedence FINANZAS E INVERSIONES PANAMEÑAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FINANZAS E INVERSIONES PANAMEÑAS, S.A.: Summary of FINANZAS E INVERSIONES PANAMEÑAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2004. Estimated traffic: 25 total visits (peak 6). Position: #921,380 of 1,014,021. See representatives, branches, documents and filings.