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FINVEST CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,7351,007,204 total
Total views
49
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
135194 Mercantil
Registration date
03/08/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FINVEST CORPORATION, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives FINVEST CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name LUIS HORACIO TERCERO MORENO SAGEL President 12
    Role: President
    Links: 12
  • Name RODRIGO A. MORENO JR. Vice President 67
    Role: Vice President
    Links: 67
  • Name LUIS HORACIO MORENO TEJEIRA Secretary 10
    Role: Secretary
    Links: 10
  • Name FLORENTINA MACHADO RAMIREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR MANUEL LEWIS Subscriber 113
    Role: Subscriber
    Links: 113
  • Name LUIS HORACIO TERCERO MORENO SAGEL Director 12
    Role: Director
    Links: 12
  • Name RODRIGO A. MORENO JR. Director 67
    Role: Director
    Links: 67
  • Name LUIS HORACIO MORENO TEJEIRA Director 10
    Role: Director
    Links: 10
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name FEDERICO GUILLERMO MORENO ORILLAC Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y/O EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINVEST CORPORATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297526/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence FINVEST CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FINVEST CORPORATION, S.A.: Summary of FINVEST CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/1984. Estimated traffic: 49 total visits (peak 6). Position: #541,735 of 1,007,204. See representatives, branches, documents and filings.