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FINEEN DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,1101,007,204 total
RUC: 1458348-1-639498
Total views
72
Avg / month
6
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
639498 Mercantil
Registration date
29/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2023 (hace 2 años)
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Highlights FINEEN DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1458348-1-639498

Executives FINEEN DEVELOPMENT INC. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINEEN DEVELOPMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 320524/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2023
    Date: 04/08/2023
  • Act Entry Id -6699557- (MASTER INFORMATION) Entry 218837/2008 (0) 29/10/2008
    Date: 29/10/2008

Entries / Precedence FINEEN DEVELOPMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FINEEN DEVELOPMENT INC.: Summary of FINEEN DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2008. Estimated traffic: 72 total visits (peak 10). Position: #398,110 of 1,007,204. See representatives, branches, documents and filings.