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FELIPE V INVERSIONES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155717769-2-2022
Total views
33
Avg / month
3
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
155717769 Mercantil
Registration date
21/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights FELIPE V INVERSIONES CORP.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155717769-2-2022

Executives FELIPE V INVERSIONES CORP. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FELIPE VILLAMARIN LAFAURIE Director / President 3
    Role: Director / President
    Links: 3
  • Name ENRIQUE JOSE VILLAMARIN LAFAURIE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name STEPHANIE GOMEZ CARDOSO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FELIPE V INVERSIONES CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 253275/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 146895/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136713/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 31956/2022 (0) 28/01/2022
    Date: 28/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25429/2022 (0) 21/01/2022
    Date: 21/01/2022

Entries / Precedence FELIPE V INVERSIONES CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About FELIPE V INVERSIONES CORP.: Summary of FELIPE V INVERSIONES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2022. Estimated traffic: 33 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.