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FINDEL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,5811,011,615 total
RUC: 12832-197-126956
Total views
57
Avg / month
5
Year peak
7
Current month +100.0 % vs Dec
6

Company information

Folio
126956 Mercantil
Registration date
13/03/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 14 días)
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Highlights FINDEL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
12832-197-126956

Executives FINDEL HOLDINGS INC. (10)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1954
    Role: Treasurer
    Links: 1954
  • Name FELICIANO ORTIZ Secretary 2976
    Role: Secretary
    Links: 2976
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1954
    Role: Director
    Links: 1954
  • Name FELICIANO ORTIZ Director 2976
    Role: Director
    Links: 2976
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name ANA MARIA DEBANNE SABBAGH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / President 452
    Role: Director / President
    Links: 452
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINDEL HOLDINGS INC. (5)

Act
Date
View
  • Act Entry Id -7379018- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4918/243 (0) 12/01/1996
    Date: 12/01/1996
  • Act Entry Id -7034600- (MASTER INFORMATION) Entry 5529/163 (0) 13/03/1984
    Date: 13/03/1984
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71841/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 532440/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2017
    Date: 20/12/2017

Entries / Precedence FINDEL HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About FINDEL HOLDINGS INC.: Summary of FINDEL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1984. Estimated traffic: 57 total visits (peak 7). Position: #519,581 of 1,011,615. See representatives, branches, documents and filings.