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FINM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#3,5591,014,823 total
Total views
370
Avg / month
31
Year peak
44
Current month+53.6 % vs Mar
43

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#3,559 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • This is one of the most viewed companies in the directory.

Company information

Folio
785828Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (7 years ago)
Request update

Highlights FINM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives FINM, S.A. (7)

Name
Role
Links
View
  • Name FATME DARWICHE FAWAZ DE DAKROUB Subscriber6
    Role:Subscriber
    Links: 6
  • Name MARYAM DARWICHE DAKROUB FAWAZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name FATME DARWICHE FAWAZ DE DAKROUB Director6
    Role:Director
    Links: 6
  • Name NAWAL DARWICHE DAKROUB DE YAFAR Director2
    Role:Director
    Links: 2
  • Name MARYAM DARWICHE DAKROUB FAWAZ Director4
    Role:Director
    Links: 4
  • Name IMA DARWICHE DAKROUB FAWAZ Director1
    Role:Director
    Links: 1
  • Name FATME DARWICHE FAWAZ DE DAKROUB President6
    Role:President
    Links: 6
  • Name MARYAM DARWICHE DAKROUB FAWAZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name FATME DARWICHE FAWAZ DE DAKROUB Secretary6
    Role:Secretary
    Links: 6
  • Name NAWAL DARWICHE DAKROUB DE YAFAR Board Member2
    Role:Board Member
    Links: 2
  • Name IMAN DARWICHE DAKROUB FAWAZ Board Member1
    Role:Board Member
    Links: 1
  • Name CORONELL, LAM Y ASOCIADOS Resident Agent15
    Role:Resident Agent
    Links: 15
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FINM, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history FINM, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).