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FINIMPEX ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,6941,010,412 total
RUC: 549563-1-443112
Total views
116
Avg / month
10
Year peak
17
Current month +200.0 % vs Nov
9

Company information

Folio
443112 Mercantil
Registration date
12/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 20 días)
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Highlights FINIMPEX ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
549563-1-443112

Executives FINIMPEX ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name PRIVEX TREUHAND AG Director / President 2
    Role: Director / President
    Links: 2
  • Name HUBERT ACHERMANN Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD FIRMARAN INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HANSJORG WEHRLE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents FINIMPEX ENTERPRISES S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117058/2022 (0) 28/03/2022
    Date: 28/03/2022
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331885/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 128015/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108336/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 108336/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 75411/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 66259/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 48900/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 48900/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 48900/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132135/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 518896/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015
  • Act Entry Id -6364841- (MASTER INFORMATION) Entry 125119/2003 (0) 12/11/2003
    Date: 12/11/2003

Entries / Precedence FINIMPEX ENTERPRISES S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About FINIMPEX ENTERPRISES S.A.: Summary of FINIMPEX ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2003. Estimated traffic: 116 total visits (peak 17). Position: #137,694 of 1,010,412. See representatives, branches, documents and filings.