LIVE
New today 401
Updated 854
New executives 7,018
Reported capital $ 1,426,000

PANAMA FININVEST,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,7951,007,204 total
Total views
109
Avg / month
9
Year peak
24
Current month +80.0 % vs Sep
18

Company information

Folio
366739 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights PANAMA FININVEST,S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives PANAMA FININVEST,S.A. (8)

Name
Role
Links
View
  • Name JULIO ALEMAN ARIAS Subscriber 400
    Role: Subscriber
    Links: 400
  • Name VIRGILIO ANTONIO CHIAL DIAZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name EMMANUEL KALORMAKIS Director 14
    Role: Director
    Links: 14
  • Name XIDEAS GEORGIOS VASILEIOS Director 2
    Role: Director
    Links: 2
  • Name PETROPOULOS CHARILAOS STAVROS Director 1
    Role: Director
    Links: 1
  • Name MERKOYRIS ALEXANDROS DEMETRIOS Director 2
    Role: Director
    Links: 2
  • Name EMMANUEL KALORMAKIS President 14
    Role: President
    Links: 14
  • Name XIDEAS GEORGIOS VASILEIOS Vice President 2
    Role: Vice President
    Links: 2
  • Name PETROPOULOS CHARILASOS STAVROS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JULIO ALEMAN ARIAS Secretary 400
    Role: Secretary
    Links: 400
  • Name MERKOYRIS ALEXANDROS DEMETRIOS Board Member 2
    Role: Board Member
    Links: 2
  • Name JULIO ALEMAN ARIAS Director 400
    Role: Director
    Links: 400
  • Name ALEMAN & BONILLA Resident Agent 29
    Role: Resident Agent
    Links: 29
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA FININVEST,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA FININVEST,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About PANAMA FININVEST,S.A.: Summary of PANAMA FININVEST,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/1999. Estimated traffic: 109 total visits (peak 24). Position: #274,795 of 1,007,204. See representatives, branches, documents and filings.