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FININCOM OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#57,4881,014,823 total
Total views
159
Avg / month
13
Year peak
21
Current month+25.0 % vs Mar
15

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#57,488 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
98433Mercantil
Registration date
08/10/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (7 years ago)
Request update

Highlights FININCOM OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives FININCOM OVERSEAS, S.A. (8)

Name
Role
Links
View
  • Name SERGE GANICHOT President117
    Role:President
    Links: 117
  • Name JOSE ALBERTO RUIZ Treasurer4908
    Role:Treasurer
    Links: 4908
  • Name LETICIA MONTOYA Secretary23224
    Role:Secretary
    Links: 23224
  • Name ALFREDO FONSECA ZAMORA Subscriber686
    Role:Subscriber
    Links: 686
  • Name ISABEL VICTORIA FONSECA MORA Subscriber74
    Role:Subscriber
    Links: 74
  • Name LETICIA MONTOYA Director23224
    Role:Director
    Links: 23224
  • Name MR. SERGE GANICHOT Director5
    Role:Director
    Links: 5
  • Name JOSE ALBERTO RUIZ Director4908
    Role:Director
    Links: 4908
  • Name FONSECA &ASOCIADOS Resident Agent844
    Role:Resident Agent
    Links: 844
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FININCOM OVERSEAS, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history FININCOM OVERSEAS, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).