LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DISTRIBUIDORA FLAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #103,3211,007,204 total
RUC: 1651697-1-675749
Total views
81
Avg / month
7
Year peak
14
Current month -45.5 % vs Sep
6

Company information

Folio
675749 Mercantil
Registration date
22/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
Request update

Highlights DISTRIBUIDORA FLAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1651697-1-675749

Executives DISTRIBUIDORA FLAI, S.A. (4)

Name
Role
Links
View
  • Name RODRIGO GARCIA HIDROVO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name FERNAN ADAMES ESPINO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FERNAN ADAMES ESPINO Director 8
    Role: Director
    Links: 8
  • Name EYDA ESPINO DIAZ Director 4
    Role: Director
    Links: 4
  • Name RODRIGO GARCIA HIDROVO Director 33
    Role: Director
    Links: 33
  • Name FERNAN ADAMES ESPINO President 8
    Role: President
    Links: 8
  • Name EYDA ESPINO DIAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RODRIGO GARCIA HIDROVO Secretary 33
    Role: Secretary
    Links: 33
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA FLAI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172599/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 37437/2021 (0) 11/02/2021
    Date: 11/02/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2021
    Date: 09/02/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2021
    Date: 09/02/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2021
    Date: 09/02/2021
  • Act Entry Id -10979207- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702237- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6787190- (MASTER INFORMATION) Entry 174471/2009 (0) 22/09/2009
    Date: 22/09/2009

Entries / Precedence DISTRIBUIDORA FLAI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About DISTRIBUIDORA FLAI, S.A.: Summary of DISTRIBUIDORA FLAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2009. Estimated traffic: 81 total visits (peak 14). Position: #103,321 of 1,007,204. See representatives, branches, documents and filings.