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FINECO INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,1781,007,204 total
Total views
86
Avg / month
7
Year peak
13
Current month -33.3 % vs Sep
6

Company information

Folio
384051 Mercantil
Registration date
16/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FINECO INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINECO INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name AIDA MAY BIGGS Subscriber 33267
    Role: Subscriber
    Links: 33267
  • Name LEONARDO BERNASCONI Director 245
    Role: Director
    Links: 245
  • Name FEDERICO REZZONICO Director 81
    Role: Director
    Links: 81
  • Name MICHELE MENABALLI Director 136
    Role: Director
    Links: 136
  • Name LEONARDO BERNASCONI President 245
    Role: President
    Links: 245
  • Name FEDERICO REZZONICO Treasurer 81
    Role: Treasurer
    Links: 81
  • Name MICHELE MENABALLI Secretary 136
    Role: Secretary
    Links: 136
  • Name FEDERICO REZZONICO Vice President 81
    Role: Vice President
    Links: 81
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents FINECO INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 496349/2017 (0) 27/11/2017
    Date: 27/11/2017

Entries / Precedence FINECO INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About FINECO INVESTMENTS CORP.: Summary of FINECO INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2000. Estimated traffic: 86 total visits (peak 13). Position: #114,178 of 1,007,204. See representatives, branches, documents and filings.