LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

FINEX LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #820,9931,012,417 total
Total views
31
Avg / month
3
Year peak
5
Current month +100.0 % vs Feb
2

Company information

Folio
404929 Mercantil
Registration date
23/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights FINEX LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINEX LTD., S.A. (7)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name NANCY MARIN Director 2317
    Role: Director
    Links: 2317
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name NANCY MARIN Treasurer 2317
    Role: Treasurer
    Links: 2317
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINEX LTD., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINEX LTD., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About FINEX LTD., S.A.: Summary of FINEX LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2001. Estimated traffic: 31 total visits (peak 5). Position: #820,993 of 1,012,417. See representatives, branches, documents and filings.