LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FELGUERA I.H.I. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,0781,010,412 total
RUC: 2470915-1-814875
Total views
80
Avg / month
7
Year peak
22
Current month -50.0 % vs Nov
11

Company information

Folio
814875 Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
Request update

Highlights FELGUERA I.H.I. PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Estudio, comercialización, preparación, fabricación y montaje de toda clase de bienes de equipo y servicios para la industria, así como las operaciones industriales, comerciales y financieras relacionadas con tal objeto
Legal representative
ANDRES GIRALDO ALVAREZ
RUC
2470915-1-814875

Branches / Establishments (1)

Trade name
Address
  • Trade name FELGUERA I.H.I. PANAMA, S.A.
    URB. OBARRIO, CL. 53, EDF. HI TECH PLAZA, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. HI TECH PLAZA, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA

Executives FELGUERA I.H.I. PANAMA, S.A. (10)

Name
Role
Links
View
  • Name JESUS SALMERON UNTURBE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO ALEMAN Subscriber 642
    Role: Subscriber
    Links: 642
  • Name ANDRES GIRALDO ALVAREZ Director 5
    Role: Director
    Links: 5
  • Name VICENTE TAMES MIGUEL Director 4
    Role: Director
    Links: 4
  • Name ANDRES GIRALDO ALVAREZ President 5
    Role: President
    Links: 5
  • Name VICENTE TAMES MIGUEL Secretary 4
    Role: Secretary
    Links: 4
  • Name PEDRO FLORIANO FERNANDEZ Y JAVIER SIERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO PEREZ LOPEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ROBERTO PEREZ LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FELGUERA I.H.I. PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 483675/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 360028/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83226/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83223/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2017
    Date: 10/03/2017
  • Act Entry Id -7428127- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181306/2014 (0) 30/09/2014
    Date: 30/09/2014
  • Act Entry Id -6856466- (MASTER INFORMATION) Entry 189957/2013 (0) 26/09/2013
    Date: 26/09/2013

Entries / Precedence FELGUERA I.H.I. PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About FELGUERA I.H.I. PANAMA, S.A.: Summary of FELGUERA I.H.I. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2013. Estimated traffic: 80 total visits (peak 22). Position: #479,078 of 1,010,412. See representatives, branches, documents and filings.