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FENICIA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
233135 Mercantil
Registration date
11/04/1990
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
21/09/2018 (hace 7 años)
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Highlights FENICIA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FENICIA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE- PRESIDENTE, SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FENICIA INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 127766/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 534570/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103225/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 411702/2015 (0) 23/09/2015
    Date: 23/09/2015

Entries / Precedence FENICIA INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About FENICIA INVESTMENTS S.A.: Summary of FENICIA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 11/04/1990. Estimated traffic: 41 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.