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FEINER INVESTMENTS TEAM S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #195,5871,010,412 total
RUC: 155615714-2-2015
Total views
58
Avg / month
5
Year peak
9
Current month -20.0 % vs Nov
4

Company information

Folio
155615714 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
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Highlights FEINER INVESTMENTS TEAM S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615714-2-2015

Executives FEINER INVESTMENTS TEAM S.A (11)

Name
Role
Links
View
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name LIZET MORENO Director / Secretary 1344
    Role: Director / Secretary
    Links: 1344
  • Name MIRZELLA TUÑON Director / Vice President 1997
    Role: Director / Vice President
    Links: 1997
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name YENNY MARTINEZ Director / Deputy Secretary 5023
    Role: Director / Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director / Deputy Secretary 5932
    Role: Director / Deputy Secretary
    Links: 5932
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNION DE JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALIATOR S.A Subscriber 112
    Role: Subscriber
    Links: 112
  • Name DUBRO LIMITED S.A Subscriber 102
    Role: Subscriber
    Links: 102
  • Name BUFETE MF & CO Resident Agent 734
    Role: Resident Agent
    Links: 734
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEINER INVESTMENTS TEAM S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 471048/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 61643/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401905/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463887/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence FEINER INVESTMENTS TEAM S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About FEINER INVESTMENTS TEAM S.A: Summary of FEINER INVESTMENTS TEAM S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 58 total visits (peak 9). Position: #195,587 of 1,010,412. See representatives, branches, documents and filings.