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FMB FININVEST CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,1451,010,412 total
Total views
33
Avg / month
3
Year peak
5
Current month +25.0 % vs Nov
5

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 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name LIZET MORENO Director / Secretary 1344
    Role: Director / Secretary
    Links: 1344
  • Name MIRZELLA TUÑON Director / Vice President 1997
    Role: Director / Vice President
    Links: 1997
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name YENNY MARTINEZ Director / Subsecretario 5023
    Role: Director / Subsecretario
    Links: 5023
  • 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: 33 total visits (peak 5). Position: #582,145 of 1,010,412. See representatives, branches, documents and filings.