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New today 802
Updated 250
New executives 98
Reported capital $ 3,726,326

FINEA TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,3801,011,214 total
Total views
53
Avg / month
4
Year peak
11
Current month +100.0 % vs Dec
2

Company information

Folio
244877 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights FINEA TRADING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINEA TRADING,S.A. (9)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name FRANCESCO CATALANO Director 2
    Role: Director
    Links: 2
  • Name ROMANO FREYDOZ Director 2
    Role: Director
    Links: 2
  • Name MATTEO CRIVELLO Director 2
    Role: Director
    Links: 2
  • Name FRANCESCO CATALANO President 2
    Role: President
    Links: 2
  • Name ROMANO FREYDOZ Vice President 2
    Role: Vice President
    Links: 2
  • Name MATTEO CRIVELLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA TAORMINA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA TAORMINA Director 2
    Role: Director
    Links: 2
  • Name IVAN CATALANO Director 1
    Role: Director
    Links: 1
  • Name TAPIA & ASOCIADOS. Resident Agent 287
    Role: Resident Agent
    Links: 287
  • Name EL PRESIDENTE Y EN SU DEFCECTO EL VICEPRESIDENTE.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINEA TRADING,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence FINEA TRADING,S.A. (0)

Procedure / Document type
Year
View
About FINEA TRADING,S.A.: Summary of FINEA TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/1991. Estimated traffic: 53 total visits (peak 11). Position: #555,380 of 1,011,214. See representatives, branches, documents and filings.