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FINIMPEX ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,6941,007,204 total
Total views
112
Avg / month
9
Year peak
17
Current month -16.7 % vs Sep
10

Company information

Folio
443112 Mercantil
Registration date
12/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights FINIMPEX ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINIMPEX ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name HUBERT ACHERMANN Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name ICAZA, GONZALEZ - RUZ & ALEMAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AF TRUSTEES LIMITED Director / President 3
    Role: Director / President
    Links: 3
  • Name ALLIED MIDDLE EAST FZE Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name LA FIRMA CONJUNTA DE LOS DIRECTORES/DIGNATARIOS CON RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINIMPEX ENTERPRISES S.A. (10)

Act
Date
View
  • 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 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

Entries / Precedence FINIMPEX ENTERPRISES S.A. (8)

Procedure / Document type
Year
View
  • 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: 112 total visits (peak 17). Position: #137,694 of 1,007,204. See representatives, branches, documents and filings.