LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

FINEA TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
11
Current month +66.7 % vs Sep
5

Company information

Folio
244877 Mercantil
Registration date
07/03/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

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 4204
    Role: Subscriber
    Links: 4204
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • 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 289
    Role: Resident Agent
    Links: 289
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
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: 49 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.