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FIA2 HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155686546-2-2019
Total views
36
Avg / month
3
Year peak
7
Current month +75.0 % vs Nov
7

Company information

Folio
155686546 Mercantil
Registration date
15/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights FIA2 HOLDINGS, INC.

Currency
US DOLLAR
Share capital
300,000.00
RUC
155686546-2-2019

Executives FIA2 HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name OSVALDO AUGUSTO FLORES PINZON Subscriber 142
    Role: Subscriber
    Links: 142
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ROGER ERNESTO JACIR GARCIA PRIETO Director / President 1
    Role: Director / President
    Links: 1
  • Name RODRIGO JACIR GARCIA PRIETO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS JACIR GARCIA PRIETO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGALIA PANAMA Resident Agent 406
    Role: Resident Agent
    Links: 406
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL DIRECTOR/PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN SU AUSENCIA EL DIRECTOR/SECRETARIO, EN AUSENCIA EL DIRECTOR/TESORERO Y EN AUSENCIA DE ESTOS TRES CUALQUIER PERSONA QUE DETERMINEN LOS ACCIONISTAS DE TIPO A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIA2 HOLDINGS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 463880/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402722/2019 (0) 15/10/2019
    Date: 15/10/2019

Entries / Precedence FIA2 HOLDINGS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
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About FIA2 HOLDINGS, INC.: Summary of FIA2 HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/10/2019. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.