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FINEXAM HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155700570-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155700570 Mercantil
Registration date
23/12/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/08/2023 (hace 2 años)
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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 1969
    Role: Subscriber
    Links: 1969
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MARCOS A. SAN BERGUIDO Director / President 67
    Role: Director / President
    Links: 67
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1139
    Role: Director / Treasurer
    Links: 1139
  • 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. (3)

Act
Date
View
  • 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. (3)

Procedure / Document type
Year
View
  • 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: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.