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FINIO INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #413,7361,010,412 total
RUC: 1889805-1-720739
Total views
65
Avg / month
5
Year peak
14
Current month +250.0 % vs Nov
14

Company information

Folio
720739 Mercantil
Registration date
10/12/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/09/2023 (hace 2 años)
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Highlights FINIO INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1889805-1-720739

Executives FINIO INVESTMENTS INC (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GERLI & CO. Resident Agent 2838
    Role: Resident Agent
    Links: 2838
  • Name SHOTA KALATOZISHVILI Director / President 1
    Role: Director / President
    Links: 1
  • Name VITALI MALTSEV Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GIORGI ZARBAZANASHVILI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINIO INVESTMENTS INC (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 165917/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173091/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 175066/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2022
    Date: 05/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2022
    Date: 05/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2022
    Date: 05/05/2022
  • Act Entry Id -11166500- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718736- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645878- (MASTER INFORMATION) Entry 215739/2010 (0) 10/12/2010
    Date: 10/12/2010

Entries / Precedence FINIO INVESTMENTS INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About FINIO INVESTMENTS INC: Summary of FINIO INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/12/2010. Estimated traffic: 65 total visits (peak 14). Position: #413,736 of 1,010,412. See representatives, branches, documents and filings.