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FINEXCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,9141,006,803 total
RUC: 5287-111-66122
Total views
180
Avg / month
15
Year peak
32
Current month -66.7 % vs Sep
4

Company information

Folio
66122 Mercantil
Registration date
22/01/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights FINEXCO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
Corporate purpose
SERVICIO DE CAMBIOS DE PAPAEL MONEDA EN GENERAL, COMPRA Y VENTA DE ORO, PLATA, METALES PRECIOSOS Y JOYAS. INVERSIONES, PRESTAMOS PRENDARIOS.
Legal representative
EDUARDO DOMINGUEZ RICHA
RUC
5287-111-66122

Branches / Establishments (1)

Trade name
Address
  • Trade name FINEXCO S.A
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. ESPAÑA, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. ESPAÑA, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA

Executives FINEXCO, S.A. (6)

Name
Role
Links
View
  • Name ABDEL KADER HABCHI President 3
    Role: President
    Links: 3
  • Name AHMED HABCHI Vice President 10
    Role: Vice President
    Links: 10
  • Name EDUARDO DOMINGUEZ Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ABDEL KADER HABCHI Secretary 3
    Role: Secretary
    Links: 3
  • Name EDUARDO DOMINGUEZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ALEJANDRO DOMINGUEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ABDEL KADER HABCHI Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO DOMINGUEZ Director 38
    Role: Director
    Links: 38
  • Name EDUARDO DOMINGUE Director 1
    Role: Director
    Links: 1
  • Name EDUARDO DOMINGUEZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINEXCO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINEXCO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
Request deletion
About FINEXCO, S.A.: Summary of FINEXCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/1981. Estimated traffic: 180 total visits (peak 32). Position: #7,914 of 1,006,803. See representatives, branches, documents and filings.