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FINICIOS TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,3551,007,204 total
Total views
140
Avg / month
12
Year peak
43
Current month +33.3 % vs Sep
12

Company information

Folio
414543 Mercantil
Registration date
26/03/2002
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FINICIOS TRADING, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives FINICIOS TRADING, S.A. (5)

Name
Role
Links
View
  • Name IMAD KHALED FATTOUH Subscriber 16
    Role: Subscriber
    Links: 16
  • Name BALIGH KHALED FATTOUH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IMAD KHALED FATTOUH Director 16
    Role: Director
    Links: 16
  • Name OSSAMA KHALED FATTOUH Director 8
    Role: Director
    Links: 8
  • Name BALIGH KHALED FATTOUH Director 3
    Role: Director
    Links: 3
  • Name IMAD KHALED FATTOUH President 16
    Role: President
    Links: 16
  • Name BALIGH KHALED FATTOUH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OSSAMA KHALED FATTOUH Secretary 8
    Role: Secretary
    Links: 8
  • Name LUQUE CORONELL Y LAM Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINICIOS TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence FINICIOS TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About FINICIOS TRADING, S.A.: Summary of FINICIOS TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 26/03/2002. Estimated traffic: 140 total visits (peak 43). Position: #358,355 of 1,007,204. See representatives, branches, documents and filings.