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FINERA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,0471,007,204 total
Total views
77
Avg / month
6
Year peak
15
Current month +33.3 % vs Sep
4

Company information

Folio
561217 Mercantil
Registration date
28/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FINERA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
200.00

Executives FINERA INVESTMENTS CORP. (4)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name MANUEL PEREZ SANCHEZ Director 2519
    Role: Director
    Links: 2519
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name MANUEL PEREZ SANCHEZ Secretary 2519
    Role: Secretary
    Links: 2519
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINERA INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 445958/2017 (0) 23/10/2017
    Date: 23/10/2017

Entries / Precedence FINERA INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About FINERA INVESTMENTS CORP.: Summary of FINERA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2007. Estimated traffic: 77 total visits (peak 15). Position: #580,047 of 1,007,204. See representatives, branches, documents and filings.