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FINLEY INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155683788-2-2019
Total views
25
Avg / month
2
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
155683788 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights FINLEY INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683788-2-2019

Executives FINLEY INVESTMENTS INC (8)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name ROBERTO FEDERSPIEL PINTO Director / President 15
    Role: Director / President
    Links: 15
  • Name ROBERTO FRANCISCO LEON GOMEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ROBERTO FEDERSPIEL MURILLO Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ROBERTO FEDERSPIEL PINTO Y ROBERTO FEDERSPIEL MURILLO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINLEY INVESTMENTS INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 335328/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333346/2019 (0) 27/08/2019
    Date: 27/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318149/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence FINLEY INVESTMENTS INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FINLEY INVESTMENTS INC: Summary of FINLEY INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.