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FINOSA INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #273,9131,011,615 total
RUC: 25111-176-216575
Total views
87
Avg / month
7
Year peak
12
Current month +57.1 % vs Dec
11

Company information

Folio
216575 Mercantil
Registration date
15/12/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 1 mes)
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Highlights FINOSA INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
25111-176-216575

Executives FINOSA INVESTMENTS S.A (14)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATI#O DE DONADO Vice President 112
    Role: Vice President
    Links: 112
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATI#O DE DONADO Secretary 112
    Role: Secretary
    Links: 112
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O SECRETARIO: REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINOSA INVESTMENTS S.A (3)

Act
Date
View
  • Act Entry Id -6289220- (MASTER INFORMATION) Entry 874/195 (0) 15/12/1988
    Date: 15/12/1988
  • Act Entry Id -10981883- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8792639- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINOSA INVESTMENTS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About FINOSA INVESTMENTS S.A: Summary of FINOSA INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/1988. Estimated traffic: 87 total visits (peak 12). Position: #273,913 of 1,011,615. See representatives, branches, documents and filings.