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FINEC SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2276607-11-786101
Total views
45
Avg / month
4
Year peak
18
Current month -40.0 % vs Sep
3

Company information

Folio
786101 Mercantil
Registration date
09/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights FINEC SERVICES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria de inversiones
Legal representative
RENE ALBERTO TOUSSAINT VILLASEÑOR
RUC
2276607-11-786101

Branches / Establishments (1)

Trade name
Address
  • Trade name FINEC SERVICES CORP
    URB. CALLE 50, CL. 50 Y 56, EDF. F&F TOWER, PISO 19, APTO. 19D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CL. 50 Y 56, EDF. F&F TOWER, PISO 19, APTO. 19D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FINEC SERVICES CORP. (8)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ROBERTO PAREDES Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name RENE ALBERTO TOUSSAINT VILLASEÑOR Director 5
    Role: Director
    Links: 5
  • Name RENE ALBERTO TOUSSAINT VILLASEÑOR President 5
    Role: President
    Links: 5
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE FERNANDO JOSE SOSA MASSIANI SEGUN DOCUMENTO 2584721 DE LA SECCION DE PERSONAS DESDE EL 15 DE ABRIL DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name MAURICIO GUILLERMO LEPE MELGOZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RENE TOUSSAINT LOPEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINEC SERVICES CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65345/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 100561/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 499221/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 470356/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence FINEC SERVICES CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Corrección de Generales, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About FINEC SERVICES CORP.: Summary of FINEC SERVICES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2012. Estimated traffic: 45 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.