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FINLAY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,3091,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month -75.0 % vs Sep
2

Company information

Folio
191002 Mercantil
Registration date
20/04/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights FINLAY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINLAY INC. (9)

Name
Role
Links
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  • Name KHALID M. K. MAKIYA Director 1
    Role: Director
    Links: 1
  • Name MALAK A.K. ALGHITAA Director 3
    Role: Director
    Links: 3
  • Name FADHIL ABBAS KASHIF ALGHITA Director 3
    Role: Director
    Links: 3
  • Name KHALID M.K. MAKIYA President 2
    Role: President
    Links: 2
  • Name MALAK A.K.ALGHITAA Secretary 1
    Role: Secretary
    Links: 1
  • Name KHALID M.K. MAKIYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINLAY INC. (0)

Act
Date
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  • No documents

Entries / Precedence FINLAY INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
    View
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About FINLAY INC.: Summary of FINLAY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1987. Estimated traffic: 50 total visits (peak 9). Position: #213,309 of 1,007,204. See representatives, branches, documents and filings.