LIVE
New today 401
Updated 419
New executives 5,172
Reported capital $ 1,426,000
Sign up Log in

FI MANAGEMENT ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,2011,007,204 total
RUC: 2612289-1-835547
Total views
97
Avg / month
8
Year peak
16
Current month +14.3 % vs Sep
8

Company information

Folio
835547 Mercantil
Registration date
05/06/2014
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
Request update

Highlights FI MANAGEMENT ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA SOCIEDAD SE DEDICARÁ PRINCIPALMENTE A LA CREACIÓN Y ADMINSTRACIÓN DE EMPRESAS ALIMENTICIAS DE CONSUMO, EMPRESAS TURÍSTICAS Y DE ENTRETENIMIENTO.
Legal representative
ERICK ARIEL KAI DUFFIS
RUC
2612289-1-835547

Branches / Establishments (2)

Trade name
Address
  • Trade name DOHO DISCOTEC
    URB. JOSE DOMINGO ESPINAR, CL. PRINCIPAL, EDF. PLAZA SUPER 2000, APTO. 4-5, COLÓN COLÓN CRISTÓBAL
    URB. JOSE DOMINGO ESPINAR, CL. PRINCIPAL, EDF. PLAZA SUPER 2000, APTO. 4-5, COLÓN COLÓN CRISTÓBAL
  • Trade name REFRESQUERIA GATUNCILLO
    URB. GATUNCILLO NORTE, CL. PRINCIPAL, CASA CENTRO EDUCATIVO GATUNCILLO, COLÓN COLÓN SAN JUAN
    URB. GATUNCILLO NORTE, CL. PRINCIPAL, CASA CENTRO EDUCATIVO GATUNCILLO, COLÓN COLÓN SAN JUAN

Executives FI MANAGEMENT ,S.A (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name FERNANDO ALEMAN Resident Agent 648
    Role: Resident Agent
    Links: 648
  • Name JUAN ANTONIO CRUZ DE LEON Director / President 1
    Role: Director / President
    Links: 1
  • Name ERICK ARIEL KAI DUFFIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO ARTURO CHAVEZ GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA EL PRESAIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FI MANAGEMENT ,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE LOS FINES SOCIALES O FUNDACIONALES) Entry 188794/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188794/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 188794/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2017
    Date: 09/05/2017

Entries / Precedence FI MANAGEMENT ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About FI MANAGEMENT ,S.A: Summary of FI MANAGEMENT ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/06/2014. Estimated traffic: 97 total visits (peak 16). Position: #357,201 of 1,007,204. See representatives, branches, documents and filings.