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New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

FINEC INVESTMENTS INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #299,3141,007,204 total
Total views
150
Avg / month
13
Year peak
33
Current month +45.5 % vs Sep
16

Company information

Folio
47700 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2020 (hace 5 años)

Highlights FINEC INVESTMENTS INC., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINEC INVESTMENTS INC., S.A. (6)

Name
Role
Links
View
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name URANIA VARGAS DE BALLARD Director 21835
    Role: Director
    Links: 21835
  • Name AMALIA ALEMAN DE PORCELL Director 10395
    Role: Director
    Links: 10395
  • Name RICHARD ALPHONSE BALLARD VARGAS Director 1832
    Role: Director
    Links: 1832
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name RICHARD ALPHONSE BALLARD VARGAS President 1832
    Role: President
    Links: 1832
  • Name AMALIA ALEMAN DE PORCELL Treasurer 10395
    Role: Treasurer
    Links: 10395
  • Name URANIA VARGAS DE BALLARD Secretary 21835
    Role: Secretary
    Links: 21835
*Links: number of companies where the executive appears with a role or relation.

Documents FINEC INVESTMENTS INC., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINEC INVESTMENTS INC., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
About FINEC INVESTMENTS INC., S.A.: Summary of FINEC INVESTMENTS INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/11/1979. Estimated traffic: 150 total visits (peak 33). Position: #299,314 of 1,007,204. See representatives, branches, documents and filings.