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FININCOR HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,8791,007,204 total
Total views
85
Avg / month
7
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
573807 Mercantil
Registration date
02/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FININCOR HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FININCOR HOLDINGS S.A. (7)

Name
Role
Links
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  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name LUIS FILIPE SIMOES CORREIA Director 2
    Role: Director
    Links: 2
  • Name TIAGO MIGUEL SILVA SIMOES CORREIA Director 2
    Role: Director
    Links: 2
  • Name LUIS FILIPE SIMOES CORREIA President 2
    Role: President
    Links: 2
  • Name TIAGO MIGUEL SILVA SIMOES CORREIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name FILIPA DE CAMPOS VIEIRA SIMOES CORREIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name EL PRESIDENTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI- TIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FININCOR HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 303123/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 227310/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence FININCOR HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About FININCOR HOLDINGS S.A.: Summary of FININCOR HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2007. Estimated traffic: 85 total visits (peak 12). Position: #198,879 of 1,007,204. See representatives, branches, documents and filings.