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FINEVIEW HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,1211,010,412 total
Total views
197
Avg / month
16
Year peak
24
Current month +40.0 % vs Nov
21

Company information

Folio
459039 Mercantil
Registration date
23/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FINEVIEW HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINEVIEW HOLDINGS INC. (7)

Name
Role
Links
View
  • Name MAHESHCHANDRA KHEMKA President 2
    Role: President
    Links: 2
  • Name MARIO ALBERTO DIAZ OSSA Subscriber 270
    Role: Subscriber
    Links: 270
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name MAHESHCHANDRA KHEMKA Director 2
    Role: Director
    Links: 2
  • Name SUNIL LAXMAN SINGH RAMSINGHANI Director 2
    Role: Director
    Links: 2
  • Name PARYANK RAMESH SHAH Director 9
    Role: Director
    Links: 9
  • Name SUNIL LAXMAN SINGH RAMSINGHANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PARYANK RAMESH SHAH Secretary 9
    Role: Secretary
    Links: 9
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name HASTA TANTO LA JUNTA DIRECTIVA NO DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE EN SU DEFEC- TO 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 FINEVIEW HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 267997/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence FINEVIEW HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About FINEVIEW HOLDINGS INC.: Summary of FINEVIEW HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2004. Estimated traffic: 197 total visits (peak 24). Position: #37,121 of 1,010,412. See representatives, branches, documents and filings.