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FINASIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155686891-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155686891 Mercantil
Registration date
23/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights FINASIM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686891-2-2019

Executives FINASIM, S.A. (8)

Name
Role
Links
View
  • Name VICTORIA PÉREZ DE BATISTA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
  • Name LUCA SIMONI Director / President 5
    Role: Director / President
    Links: 5
  • Name ÁNGELA DE MACIAS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LICIA FIORAVANTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLANDO CASTILLO MENDOZA Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DETERMINE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINASIM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 427482/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 347283/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 431583/2019 (0) 06/11/2019
    Date: 06/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 416590/2019 (0) 23/10/2019
    Date: 23/10/2019

Entries / Precedence FINASIM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FINASIM, S.A.: Summary of FINASIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.