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FINARI HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #438,2901,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
401437 Mercantil
Registration date
12/06/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights FINARI HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINARI HOLDING INC. (7)

Name
Role
Links
View
  • Name MARIA HERNANDEZ Deputy Treasurer 43
    Role: Deputy Treasurer
    Links: 43
  • Name OFELIA VOLONTARIO Director 3
    Role: Director
    Links: 3
  • Name GABRIEL GARCIA President 165
    Role: President
    Links: 165
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name GABRIEL GARCIA Director 165
    Role: Director
    Links: 165
  • Name MARIA HERNANDEZ Director 43
    Role: Director
    Links: 43
  • Name OFELIA VOLONTARIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA HERNANDEZ Secretary 43
    Role: Secretary
    Links: 43
  • Name OFELIA VOLONTARIO Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINARI HOLDING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FINARI HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CERT. DE ENMIENDA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About FINARI HOLDING INC.: Summary of FINARI HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/06/2001. Estimated traffic: 29 total visits (peak 5). Position: #438,290 of 1,007,204. See representatives, branches, documents and filings.