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FUNDINVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
91
Avg / month
8
Year peak
24
Current month -28.6 % vs Sep
10

Company information

Folio
199763 Mercantil
Registration date
23/09/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights FUNDINVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FUNDINVEST CORP. (6)

Name
Role
Links
View
  • Name JOEL M. DOMINGUEZ B. President 1272
    Role: President
    Links: 1272
  • Name CARMEN DE MARTINEZ Treasurer 5861
    Role: Treasurer
    Links: 5861
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1135
    Role: Subscriber
    Links: 1135
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name JOEL M. DOMINGUEZ B. Director 1272
    Role: Director
    Links: 1272
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDINVEST CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 316192/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2018
    Date: 03/08/2018

Entries / Precedence FUNDINVEST CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About FUNDINVEST CORP.: Summary of FUNDINVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/1987. Estimated traffic: 91 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.