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FINIA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,9571,007,204 total
Total views
79
Avg / month
7
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
764262 Mercantil
Registration date
21/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights FINIA CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINIA CAPITAL, S.A. (7)

Name
Role
Links
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  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name SASSON PICCIOTTO Director 6
    Role: Director
    Links: 6
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name SASSON PICCIOTTO President 6
    Role: President
    Links: 6
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINIA CAPITAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINIA CAPITAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About FINIA CAPITAL, S.A.: Summary of FINIA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2012. Estimated traffic: 79 total visits (peak 14). Position: #560,957 of 1,007,204. See representatives, branches, documents and filings.