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FINLAY ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #701,4731,011,214 total
Total views
40
Avg / month
3
Year peak
7
Current month +200.0 % vs Dec
3

Company information

Folio
591697 Mercantil
Registration date
16/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights FINLAY ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINLAY ENTERPRISES S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents FINLAY ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 310780/2018 (0) 31/07/2018
    Date: 31/07/2018

Entries / Precedence FINLAY ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About FINLAY ENTERPRISES S.A.: Summary of FINLAY ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2007. Estimated traffic: 40 total visits (peak 7). Position: #701,473 of 1,011,214. See representatives, branches, documents and filings.