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FINARIUM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,0821,011,214 total
RUC: 155771125-2-2025
Total views
18
Avg / month
2
Year peak
8
Current month -25.0 % vs Dec
3

Company information

Folio
155771125 Mercantil
Registration date
05/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 3 meses)
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Highlights FINARIUM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771125-2-2025

Executives FINARIUM S.A. (7)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber 5541
    Role: Subscriber
    Links: 5541
  • Name DAVID MENOTTI Subscriber 1801
    Role: Subscriber
    Links: 1801
  • Name ARIEL CARRERA Director / President 17
    Role: Director / President
    Links: 17
  • Name LEOSMAR TRISTAN Director / Secretary 82
    Role: Director / Secretary
    Links: 82
  • Name FELIPE CASTAÑEDA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name GERLI & CO. Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINARIUM S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 415324/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322877/2025 (0) 05/08/2025
    Date: 05/08/2025

Entries / Precedence FINARIUM S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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About FINARIUM S.A.: Summary of FINARIUM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2025. Estimated traffic: 18 total visits (peak 8). Position: #992,082 of 1,011,214. See representatives, branches, documents and filings.