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COMPAÑIA FIDUCIARIA DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155685703-2-2019
Total views
23
Avg / month
2
Year peak
8
Current month -75.0 % vs Oct
2

Company information

Folio
155685703 Mercantil
Registration date
25/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights COMPAÑIA FIDUCIARIA DE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685703-2-2019

Executives COMPAÑIA FIDUCIARIA DE INVERSIONES S.A. (5)

Name
Role
Links
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  • Name JOHANA AVILA Director / President 624
    Role: Director / President
    Links: 624
  • Name HERNAN ESQUIVEL Director / Secretary 389
    Role: Director / Secretary
    Links: 389
  • Name YARITZA ROMERO Director / Treasurer 1270
    Role: Director / Treasurer
    Links: 1270
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
  • Name JOHANA AVILA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name HERNAN ESQUIVEL Subscriber 389
    Role: Subscriber
    Links: 389
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FIDUCIARIA DE INVERSIONES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375195/2019 (0) 25/09/2019
    Date: 25/09/2019

Entries / Precedence COMPAÑIA FIDUCIARIA DE INVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About COMPAÑIA FIDUCIARIA DE INVERSIONES S.A.: Summary of COMPAÑIA FIDUCIARIA DE INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2019. Estimated traffic: 23 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.