Financia Capital S.A.
Financia Capital S.A. is a Private limited company (Ltd.) registered in Nicaragua under J0310000014078, on file with Registro Público Mercantil (Supreme Court of Justice). Its registered address on file is Managua, Nicaragua. No shareholders are recorded for Financia Capital S.A. with Registro Público Mercantil (Supreme Court of Justice). No beneficial owner (UBO) data is recorded for Financia Capital S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registro Público Mercantil (Supreme Court of Justice) and was last updated on 28 September 2026.
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Group Structure
Financia Capital S.A. sits 1 level below its ultimate parent, S.G.I. Investments Corp., registered in Panama. The full chain up to S.G.I. Investments Corp. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Financia Capital S.A.'s own shareholder record.
S.G.I. Investments Corp.
Panama
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Frequently Asked Questions
Who is Financia Capital S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Financia Capital S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Financia Capital S.A.'s company registration number?
Financia Capital S.A.'s registration number is J0310000014078, filed with Registro Público Mercantil (Supreme Court of Justice) in Nicaragua.
What is Financia Capital S.A.'s registered address?
The registered address on file for Financia Capital S.A. is Managua, Nicaragua.
What legal structure is Financia Capital S.A. registered as?
Financia Capital S.A. is registered as a Private limited company (Ltd.) in Nicaragua.
Does Financia Capital S.A. have a parent company or subsidiaries?
Financia Capital S.A. sits 1 level below its ultimate parent, S.G.I. Investments Corp., registered in Panama.
Can Zavia monitor changes to Financia Capital S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Registro Público Mercantil (Supreme Court of Justice). Zavia's monitoring API can track changes to Financia Capital S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Financia Capital S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Nicaragua, so records like Financia Capital S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registro Público Mercantil (Supreme Court of Justice) and was last synced on 28 September 2026.