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RIMANI FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
106
Avg / month
9
Year peak
32
Current month +28.6 % vs Sep
9

Company information

Folio
358154 Mercantil
Registration date
12/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights RIMANI FINANCIAL INC.

Currency
US DOLLAR
Share capital
100.00

Executives RIMANI FINANCIAL INC. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIAS DE ESTRIBI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NICOLA CONTA Director 2
    Role: Director
    Links: 2
  • Name MARCO OCCHI Director 2
    Role: Director
    Links: 2
  • Name MARCO OCCHI President 2
    Role: President
    Links: 2
  • Name NICOLA CONTA Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name NURY JEANNETTE MORA MEDINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA P OR EL VICEPRESIDENTE Y A FALTA DE ESTE EL TESORERO Y A FALTA DE TODOS ELLOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIMANI FINANCIAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 557299/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 557299/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence RIMANI FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About RIMANI FINANCIAL INC.: Summary of RIMANI FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/1999. Estimated traffic: 106 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.