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3F CAPITAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705197-2-2021
Total views
24
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155705197 Mercantil
Registration date
22/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights 3F CAPITAL GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155705197-2-2021

Executives 3F CAPITAL GROUP CORP. (7)

Name
Role
Links
View
  • Name ROSA MARÍA SANCHEZ LICONA Director / President 5
    Role: Director / President
    Links: 5
  • Name ALBERLI MARGARITA MALDONADO Director / Secretary 92
    Role: Director / Secretary
    Links: 92
  • Name STEPHANY YANIRIS LUCERO GONZÁLEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name IVAN ROGELIO ROBLES Subscriber 362
    Role: Subscriber
    Links: 362
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name LA REPRESENATCIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3F CAPITAL GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137318/2021 (0) 22/04/2021
    Date: 22/04/2021
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 137318/2021 (0) 22/04/2021
    Date: 22/04/2021

Entries / Precedence 3F CAPITAL GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2021
    Year: 2021
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About 3F CAPITAL GROUP CORP.: Summary of 3F CAPITAL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2021. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.