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FINIQUITAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739874-2-2023
Total views
47
Avg / month
4
Year peak
30
Current month +50.0 % vs Sep
3

Company information

Folio
155739874 Mercantil
Registration date
10/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights FINIQUITAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739874-2-2023

Executives FINIQUITAS, S.A. (7)

Name
Role
Links
View
  • Name JORGE LOMBARDI Subscriber 599
    Role: Subscriber
    Links: 599
  • Name GABRIEL AGUILAR Subscriber 118
    Role: Subscriber
    Links: 118
  • Name RAFAEL ORTEGA Director / President 484
    Role: Director / President
    Links: 484
  • Name MARIA GRISELDA SAMIENIEGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSCAR PRIOLEAU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA DE FORMA INDIVIDUAL POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINIQUITAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281793/2023 (0) 10/07/2023
    Date: 10/07/2023

Entries / Precedence FINIQUITAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About FINIQUITAS, S.A.: Summary of FINIQUITAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2023. Estimated traffic: 47 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.