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FINNIK S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #39,9891,010,412 total
RUC: 155590326-2-2014
Total views
140
Avg / month
12
Year peak
17
Current month +50.0 % vs Nov
12

Company information

Folio
155590326 Mercantil
Registration date
31/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights FINNIK S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155590326-2-2014

Executives FINNIK S.A. (6)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Director / President 5528
    Role: Director / President
    Links: 5528
  • Name Ricardo vasquez Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAHAIRA DE SEDAS Subscriber 2873
    Role: Subscriber
    Links: 2873
  • Name YAHAIRA DE SEDAS Director / Secretary 2873
    Role: Director / Secretary
    Links: 2873
  • Name DAVID MENOTTI Director / Treasurer 1793
    Role: Director / Treasurer
    Links: 1793
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINNIK S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 399882/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 49851/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92086546/2014 (0) 31/12/2014
    Date: 31/12/2014

Entries / Precedence FINNIK S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About FINNIK S.A.: Summary of FINNIK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/12/2014. Estimated traffic: 140 total visits (peak 17). Position: #39,989 of 1,010,412. See representatives, branches, documents and filings.