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FEB INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #990,0881,011,615 total
RUC: 155703777-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Dec
3

Company information

Folio
155703777 Mercantil
Registration date
22/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 3 meses)
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Highlights FEB INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155703777-2-2021

Executives FEB INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name EDDIE HERNANDEZ CARDENAS Subscriber 613
    Role: Subscriber
    Links: 613
  • Name EDDIE HERNANDEZ CARDENAS Director / President 613
    Role: Director / President
    Links: 613
  • Name GUILLERMO HERNANDEZ GONZALEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name GUILLERMO HERNANDEZ GONZALEZ Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name HERNANDEZ ASOCIADOS Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name MARIA LUISA HERNANDEZ Director / Treasurer 143
    Role: Director / Treasurer
    Links: 143
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS FALTAS, AUSENCIAS O INCAPACIDADES SERÁ REEMPLAZADO POR EL SECRETARIO Y POR LA TESORERA, EN ESE ORDEN DE PRELACIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEB INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 437614/2023 (0) 26/02/2024
    Date: 26/02/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 397923/2023 (0) 28/09/2023
    Date: 28/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91280/2021 (0) 22/03/2021
    Date: 22/03/2021

Entries / Precedence FEB INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FEB INVESTMENTS INC.: Summary of FEB INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2021. Estimated traffic: 17 total visits (peak 3). Position: #990,088 of 1,011,615. See representatives, branches, documents and filings.