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FERFOLING INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,4481,010,412 total
RUC: 155601338-2-2015
Total views
59
Avg / month
5
Year peak
11
Current month -50.0 % vs Nov
2

Company information

Folio
155601338 Mercantil
Registration date
06/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 24 días)
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Highlights FERFOLING INVESTMENT CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155601338-2-2015

Executives FERFOLING INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL S.C. Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name JOHANA AVILA Director / Secretary 634
    Role: Director / Secretary
    Links: 634
  • Name JOHANA AVILA CRUZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name YARISEL MORENO CRUZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name YARITZA ROMERO Director / President 1280
    Role: Director / President
    Links: 1280
  • Name HERNAN ESQUIVEL Director / Treasurer 394
    Role: Director / Treasurer
    Links: 394
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERFOLING INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4545/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185634/2015 (0) 06/05/2015
    Date: 06/05/2015

Entries / Precedence FERFOLING INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FERFOLING INVESTMENT CORP.: Summary of FERFOLING INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2015. Estimated traffic: 59 total visits (peak 11). Position: #212,448 of 1,010,412. See representatives, branches, documents and filings.