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FINVEST GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739044-2-2023
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155739044 Mercantil
Registration date
21/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights FINVEST GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739044-2-2023

Executives FINVEST GROUP CORP (8)

Name
Role
Links
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  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name JOSE EDUARDO JAVIER SIMAN DABDOUB Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIO ALBERTO SIMAN DABDOUB Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name GUILLERMO JOSE SIMAN DABA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFREDO MAURICIO FRECH SIMAN Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINVEST GROUP CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252043/2023 (0) 21/06/2023
    Date: 21/06/2023

Entries / Precedence FINVEST GROUP CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About FINVEST GROUP CORP: Summary of FINVEST GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2023. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.