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FMB FININVEST CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,1451,007,204 total
Total views
29
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155591294 Mercantil
Registration date
13/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights FMB FININVEST CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives FMB FININVEST CORPORATION (9)

Name
Role
Links
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  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name JOSE JAIME MELENDEZ Director / President 4331
    Role: Director / President
    Links: 4331
  • Name LIZET MORENO Director / Secretary 1343
    Role: Director / Secretary
    Links: 1343
  • Name MIRZELLA TUÑON Director / Vice President 1996
    Role: Director / Vice President
    Links: 1996
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name YENNY MARTINEZ Director / Subsecretario 5018
    Role: Director / Subsecretario
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 85
    Role: Director / Subsecretario
    Links: 85
  • Name EL PRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FMB FININVEST CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9734/2015 (0) 13/01/2015
    Date: 13/01/2015

Entries / Precedence FMB FININVEST CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About FMB FININVEST CORPORATION: Summary of FMB FININVEST CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2015. Estimated traffic: 29 total visits (peak 4). Position: #582,145 of 1,007,204. See representatives, branches, documents and filings.