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FICAVI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
68
Avg / month
6
Year peak
12
Current month +200.0 % vs Nov
9

Company information

Folio
254669 Mercantil
Registration date
26/12/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights FICAVI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FICAVI INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Director 5865
    Role: Director
    Links: 5865
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name ABDIEL NU#EZ Vice President 222
    Role: Vice President
    Links: 222
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5865
    Role: Assistant Treasurer
    Links: 5865
  • Name CORNELIO MCKAY Assistant Treasurer 7174
    Role: Assistant Treasurer
    Links: 7174
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name FRANCIS PEREZ Assistant Secretary 23041
    Role: Assistant Secretary
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5865
    Role: Assistant Secretary
    Links: 5865
  • Name CORNELIO MCKAY Assistant Secretary 7174
    Role: Assistant Secretary
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name ABDIEL NU#EZ Assistant Secretary 222
    Role: Assistant Secretary
    Links: 222
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO: REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FICAVI INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FICAVI INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About FICAVI INVESTMENTS INC.: Summary of FICAVI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/12/1991. Estimated traffic: 68 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.