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FINEXAM HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #896,6671,014,021 total
RUC: 155700570-2-2020
Total views
30
Avg / month
3
Year peak
9
Current month +33.3 % vs Feb
4

Company information

Folio
155700570 Mercantil
Registration date
23/12/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/10/2025 (hace 4 meses)
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Highlights FINEXAM HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700570-2-2020

Executives FINEXAM HOLDING S.A. (7)

Name
Role
Links
View
  • Name ALEMAN, CORDERO,GALINDO & LEE Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2082
    Role: Subscriber
    Links: 2082
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name MARCOS A. SAN BERGUIDO Director / President 69
    Role: Director / President
    Links: 69
  • Name LUZ E. RIVERA CH. Director / Secretary 2071
    Role: Director / Secretary
    Links: 2071
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1155
    Role: Director / Treasurer
    Links: 1155
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINEXAM HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 8434/2022 (0) 12/01/2022
    Date: 12/01/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 338868/2020 (0) 29/12/2020
    Date: 29/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334924/2020 (0) 23/12/2020
    Date: 23/12/2020

Entries / Precedence FINEXAM HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FINEXAM HOLDING S.A.: Summary of FINEXAM HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2020. Estimated traffic: 30 total visits (peak 9). Position: #896,667 of 1,014,021. See representatives, branches, documents and filings.