LIVE
New today 401
Updated 815
New executives 6,826
Reported capital $ 1,426,000

FINOSA INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #319,6311,007,204 total
Total views
84
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
8

Company information

Folio
216575 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights FINOSA INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives FINOSA INVESTMENTS S.A (9)

Name
Role
Links
View
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATI#O DE DONADO Secretary 112
    Role: Secretary
    Links: 112
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name CORNELIO MCKAY Deputy Secretary 7178
    Role: Deputy Secretary
    Links: 7178
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O SECRETARIO: REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATI#O DE DONADO Vice President 112
    Role: Vice President
    Links: 112
*Links: number of companies where the executive appears with a role or relation.

Documents FINOSA INVESTMENTS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence FINOSA INVESTMENTS S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
About FINOSA INVESTMENTS S.A: Summary of FINOSA INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1988. Estimated traffic: 84 total visits (peak 12). Position: #319,631 of 1,007,204. See representatives, branches, documents and filings.