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FHA INVESTMENT GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1704950-1-687293
Total views
37
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
687293 Mercantil
Registration date
06/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights FHA INVESTMENT GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de comidas preparadas, postres, refrescos y bebidas alcoholicas en envases abiertos para consumo en el local.Bar con espectaculos recreativos
Legal representative
JUAN CARLOS GARCIA DE PAREDES
RUC
1704950-1-687293
Business activities
- Abastecimientos de eventos- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE BAR ROUGE
    URB. BELLA VISTA, CL. AVE. FEDERICO BOYD, EDF. MIRADOR DEL PACIFICO, APTO. 2 Y 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. FEDERICO BOYD, EDF. MIRADOR DEL PACIFICO, APTO. 2 Y 4, PANAMÁ PANAMÁ BELLA VISTA

Executives FHA INVESTMENT GROUP, CORP. (6)

Name
Role
Links
View
  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name INGITH PEÑALBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS GARCIA DE PAREDES Director 22
    Role: Director
    Links: 22
  • Name JUAN CARLOS GARCIA DE PAREDES President 22
    Role: President
    Links: 22
  • Name ALEXANDRA SOUSA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS GARCIA DE PAREDES Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECREARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FHA INVESTMENT GROUP, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 212058/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150674/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2016
    Date: 08/06/2016

Entries / Precedence FHA INVESTMENT GROUP, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About FHA INVESTMENT GROUP, CORP.: Summary of FHA INVESTMENT GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2010. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.