LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

FINSUIZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,7831,007,204 total
Total views
155
Avg / month
13
Year peak
34
Current month -46.7 % vs Sep
8

Company information

Folio
787987 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights FINSUIZA, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives FINSUIZA, S.A. (7)

Name
Role
Links
View
  • Name AUREA CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDITH GONZALEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MASSIMO VECCHI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name GIOVANNA VECCHI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MASSIMO VECCHI Director / President 9
    Role: Director / President
    Links: 9
  • Name MASSIMO VECCHI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name AZMY JUAREZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MASSIMO VECCHI Secretary 9
    Role: Secretary
    Links: 9
  • Name T.W.A., S.A. Director 2
    Role: Director
    Links: 2
  • Name GIOVANNA VECCHI Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EL CUAL TENDRA FIRMA INDIVIDUAL EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINSUIZA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 511473/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315317/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 452478/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92014860/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence FINSUIZA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About FINSUIZA, S.A.: Summary of FINSUIZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2012. Estimated traffic: 155 total visits (peak 34). Position: #124,783 of 1,007,204. See representatives, branches, documents and filings.