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F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #320,2141,011,214 total
RUC: 23318-180-207420
Total views
80
Avg / month
7
Year peak
10
Current month +0.0 % vs Dec
4

Company information

Folio
207420 Mercantil
Registration date
01/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 20 días)
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Highlights F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
23318-180-207420

Executives F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A. (9)

Name
Role
Links
View
  • Name PHYLLIS ANNA FONG GOW President 479
    Role: President
    Links: 479
  • Name JOSE MEDLINGER Treasurer 497
    Role: Treasurer
    Links: 497
  • Name MARIA RIOS DE JAEN Secretary 656
    Role: Secretary
    Links: 656
  • Name PHYLLIS ANNA FONG GOW Subscriber 479
    Role: Subscriber
    Links: 479
  • Name MARIA RIOS DE JAEN Subscriber 656
    Role: Subscriber
    Links: 656
  • Name PHYLLIS ANNA FONG GOW Director 479
    Role: Director
    Links: 479
  • Name JOSE MEDLINGER Director 497
    Role: Director
    Links: 497
  • Name MARIA RIOS DE JAEN Director 656
    Role: Director
    Links: 656
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A. (6)

Act
Date
View
  • Act Entry Id -7108775- (MASTER INFORMATION) Entry 3381/191 (0) 01/03/1988
    Date: 01/03/1988
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401819/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297825/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 44389/2019 (0) 11/02/2019
    Date: 11/02/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2019
    Date: 07/02/2019
  • Act Entry Id -8797393- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A.: Summary of F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/03/1988. Estimated traffic: 80 total visits (peak 10). Position: #320,214 of 1,011,214. See representatives, branches, documents and filings.