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FINENSIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #21,4101,007,204 total
Total views
148
Avg / month
12
Year peak
21
Current month +90.9 % vs Sep
21

Company information

Folio
33424 Mercantil
Registration date
07/12/1978
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights FINENSIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINENSIA, S.A. (7)

Name
Role
Links
View
  • Name RUBEN QUIROZ Subscriber 243
    Role: Subscriber
    Links: 243
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMAN, COREDERO, GALINDO & LEE Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINENSIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 408704/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 384418/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258601/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence FINENSIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FINENSIA, S.A.: Summary of FINENSIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/12/1978. Estimated traffic: 148 total visits (peak 21). Position: #21,410 of 1,007,204. See representatives, branches, documents and filings.