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F.G.S. GROUP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760343-2-2024
Total views
5
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155760343 Mercantil
Registration date
06/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/12/2024 (hace 10 meses)
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Highlights F.G.S. GROUP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760343-2-2024

Executives F.G.S. GROUP INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ITSELA FABIANY GUILLEN GANTES Subscriber 38
    Role: Subscriber
    Links: 38
  • Name OLIVER ALEXANDER GUILLEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BALBOA LEGAL GROUP Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name JOSE ELIAS GANINEH SIKAFFY Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ELIAS GANINEH SIKAFFY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSUE RUBÉN BANEGAS FIALLOS Director 1
    Role: Director
    Links: 1
  • Name MUNIR RAUL GANINEH SIKAFFY Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA LA EJERCERÁ EL PRSIDENTE(A) TITULAR Y SU AUSENCIAS EL SECRETARIO(A) TITULAR Y EN AUSENIA DE AMBOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents F.G.S. GROUP INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 495132/2024 (0) 19/12/2024
    Date: 19/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479326/2024 (0) 06/12/2024
    Date: 06/12/2024

Entries / Precedence F.G.S. GROUP INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About F.G.S. GROUP INVESTMENTS, S.A.: Summary of F.G.S. GROUP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2024. Estimated traffic: 5 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.