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FINM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,2891,006,803 total
Total views
353
Avg / month
29
Year peak
44
Current month +57.1 % vs Sep
44

Company information

Folio
785828 Mercantil
Registration date
07/11/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights FINM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINM, S.A. (7)

Name
Role
Links
View
  • Name FATME DARWICHE FAWAZ DE DAKROUB Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARYAM DARWICHE DAKROUB FAWAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FATME DARWICHE FAWAZ DE DAKROUB Director 6
    Role: Director
    Links: 6
  • Name NAWAL DARWICHE DAKROUB DE YAFAR Director 2
    Role: Director
    Links: 2
  • Name MARYAM DARWICHE DAKROUB FAWAZ Director 4
    Role: Director
    Links: 4
  • Name IMA DARWICHE DAKROUB FAWAZ Director 1
    Role: Director
    Links: 1
  • Name FATME DARWICHE FAWAZ DE DAKROUB President 6
    Role: President
    Links: 6
  • Name MARYAM DARWICHE DAKROUB FAWAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FATME DARWICHE FAWAZ DE DAKROUB Secretary 6
    Role: Secretary
    Links: 6
  • Name NAWAL DARWICHE DAKROUB DE YAFAR Board Member 2
    Role: Board Member
    Links: 2
  • Name IMAN DARWICHE DAKROUB FAWAZ Board Member 1
    Role: Board Member
    Links: 1
  • Name CORONELL, LAM Y ASOCIADOS Resident Agent 15
    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.

Documents FINM, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About FINM, S.A.: Summary of FINM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 07/11/2012. Estimated traffic: 353 total visits (peak 44). Position: #20,289 of 1,006,803. See representatives, branches, documents and filings.