LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

FINDEL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,8201,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
526145 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights FINDEL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINDEL INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name SOFIA ARGUELLO Director / President 46
    Role: Director / President
    Links: 46
  • Name LETICIA CASTILLO Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name DAVID RODRIGUEZ Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name LAW RODRIGUEZ & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents FINDEL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 42652/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2016
    Date: 01/02/2016

Entries / Precedence FINDEL INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
About FINDEL INVESTMENTS S.A.: Summary of FINDEL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2006. Estimated traffic: 48 total visits (peak 7). Position: #355,820 of 1,007,204. See representatives, branches, documents and filings.