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FINGROUP UNIVERSAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,3001,007,204 total
Total views
164
Avg / month
14
Year peak
40
Current month +11.1 % vs Sep
10

Company information

Folio
638338 Mercantil
Registration date
21/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FINGROUP UNIVERSAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINGROUP UNIVERSAL S.A. (7)

Name
Role
Links
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  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CASCADO AG Director 2872
    Role: Director
    Links: 2872
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name SYSTEMO AG Director 2881
    Role: Director
    Links: 2881
  • Name CASCADO AG President 2872
    Role: President
    Links: 2872
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name SYSTEMO AG Secretary 2881
    Role: Secretary
    Links: 2881
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name OIS OFFSHORE SERVICES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO PERO NO LIMITADA AL MINISTERIO DE ECONOMIA Y FINANZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINGROUP UNIVERSAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINGROUP UNIVERSAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About FINGROUP UNIVERSAL S.A.: Summary of FINGROUP UNIVERSAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2008. Estimated traffic: 164 total visits (peak 40). Position: #157,300 of 1,007,204. See representatives, branches, documents and filings.