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New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000

FINANZAS, INVERSIONES Y VALORES, S.A.(FIVA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #309,8851,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
584510 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights FINANZAS, INVERSIONES Y VALORES, S.A.(FIVA)

Currency
US DOLLAR
Share capital
500,000.00

Executives FINANZAS, INVERSIONES Y VALORES, S.A.(FIVA) (6)

Name
Role
Links
View
  • Name JOAQUIN ALONSO FABREGA POLLERI Subscriber 17
    Role: Subscriber
    Links: 17
  • Name YELENA MARIA CAMBRA TOROK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARIADNE ESTHER RODRIGUEZ ALVAREZ Director 12
    Role: Director
    Links: 12
  • Name YELENA MARIA CAMBRA TOROK Director 3
    Role: Director
    Links: 3
  • Name GABRIEL OMAR CASTRO RODRIGUEZ Director 9
    Role: Director
    Links: 9
  • Name ARIADNE ESTHER RODRIGUEZ ALVAREZ President 12
    Role: President
    Links: 12
  • Name YELENA MARIA CAMBRA TOROK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GABRIEL OMAR CASTRO RODRIGUEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name GABRIEL OMAR CASTRO HERNANDEZ Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS, INVERSIONES Y VALORES, S.A.(FIVA) (0)

Act
Date
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  • No documents

Entries / Precedence FINANZAS, INVERSIONES Y VALORES, S.A.(FIVA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About FINANZAS, INVERSIONES Y VALORES, S.A.(FIVA): Summary of FINANZAS, INVERSIONES Y VALORES, S.A.(FIVA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2007. Estimated traffic: 41 total visits (peak 6). Position: #309,885 of 1,007,204. See representatives, branches, documents and filings.