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FINATEX INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,3051,007,204 total
RUC: 16022-25-153058
Total views
120
Avg / month
10
Year peak
20
Current month +233.3 % vs Sep
10

Company information

Folio
153058 Mercantil
Registration date
27/06/1985
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINATEX INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
1,200,000.00
Corporate purpose
IMPORTACION Y EXPORTACION (ROPA)
Legal representative
HASSAN DARWISH PAKROCH
RUC
16022-25-153058

Branches / Establishments (1)

Trade name
Address
  • Trade name FINATEX INTERNACIONAL, S.A.
    URB. ZONA LIBRE, CALLE 16 Y 17 AVE. ROSELVETH, EDF. 27, APTO. 27, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 16 Y 17 AVE. ROSELVETH, EDF. 27, APTO. 27, COLÓN COLÓN BARRIO SUR

Executives FINATEX INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name HASSAN DARWISH DAKROUB FAWAZ President 2
    Role: President
    Links: 2
  • Name FATME DARWICHE FAWAZ DE DAKROUB Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FATME DARWICHE DAKROUB Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HARRY CASTRO ZACHRISSON Subscriber 344
    Role: Subscriber
    Links: 344
  • Name HASSAN DARWISH DAKROUB FAWAZ Director 2
    Role: Director
    Links: 2
  • Name FATME DARWICHE FAWAZ DE DAKROUB Director 6
    Role: Director
    Links: 6
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name FATME DARWICHE FAWAZ DAKROUB DE DAKROUB Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARYAM DARWICHE DAKROUB FAWAZ Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE, PUDIENDO EJERCER EL CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINATEX INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170141/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182662/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 374847/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Entries / Precedence FINATEX INTERNACIONAL, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About FINATEX INTERNACIONAL, S.A.: Summary of FINATEX INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 27/06/1985. Estimated traffic: 120 total visits (peak 20). Position: #175,305 of 1,007,204. See representatives, branches, documents and filings.