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FARIDES INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #867,7041,012,417 total
RUC: 1245571-1-592083
Total views
34
Avg / month
3
Year peak
7
Current month +133.3 % vs Jan
7

Company information

Folio
592083 Mercantil
Registration date
20/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 9 meses)
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Highlights FARIDES INVEST INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1245571-1-592083

Executives FARIDES INVEST INC. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAñA ESCOBAR Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name TATIANA ITZEL SALDAñA ESCOBAR Director 42
    Role: Director
    Links: 42
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name TATIANA ITZEL SALDAñA ESCOBAR Secretary 42
    Role: Secretary
    Links: 42
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FARIDES INVEST INC. (3)

Act
Date
View
  • Act Entry Id -10932355- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660445- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6528391- (MASTER INFORMATION) Entry 210948/2007 (0) 20/11/2007
    Date: 20/11/2007

Entries / Precedence FARIDES INVEST INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2007
    Year: 2007
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About FARIDES INVEST INC.: Summary of FARIDES INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/2007. Estimated traffic: 34 total visits (peak 7). Position: #867,704 of 1,012,417. See representatives, branches, documents and filings.