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FINANZIA CONSULTING INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
71
Avg / month
6
Year peak
14
Current month +300.0 % vs Oct
4

Company information

Folio
826490 Mercantil
Registration date
15/02/2014
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights FINANZIA CONSULTING INVESTMENT CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives FINANZIA CONSULTING INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER MUÑOZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name LUIS ALBERTO RODRIGUEZ Director 15847
    Role: Director
    Links: 15847
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1913
    Role: Director
    Links: 1913
  • Name LUIS ALBERTO RODRIGUEZ President 15847
    Role: President
    Links: 15847
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1913
    Role: Treasurer
    Links: 1913
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17868
    Role: Resident Agent
    Links: 17868
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 451
    Role: Director / Secretary
    Links: 451
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZIA CONSULTING INVESTMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 14301/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521687/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 154088/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence FINANZIA CONSULTING INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About FINANZIA CONSULTING INVESTMENT CORP.: Summary of FINANZIA CONSULTING INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 15/02/2014. Estimated traffic: 71 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.