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FINVEST Y CIA S.C.A.

FOREIGN COMPANY SUSPENDED No ranking1,007,204 total
RUC: 155641558-2-2016
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155641558 Mercantil
Registration date
15/12/2016
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights FINVEST Y CIA S.C.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155641558-2-2016

Executives FINVEST Y CIA S.C.A. (1)

Name
Role
Links
View
  • Name QUIJANO & ASSOCIATES Resident Agent 19
    Role: Resident Agent
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents FINVEST Y CIA S.C.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139654/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 552549/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 544338/2016 (0) 15/12/2016
    Date: 15/12/2016

Entries / Precedence FINVEST Y CIA S.C.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About FINVEST Y CIA S.C.A.: Summary of FINVEST Y CIA S.C.A.: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 15/12/2016. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.