LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FICHAR INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,1351,010,412 total
Total views
59
Avg / month
5
Year peak
10
Current month -50.0 % vs Nov
5

Company information

Folio
241103 Mercantil
Registration date
14/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights FICHAR INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FICHAR INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name PHILIPPE AZZOLA Director 29
    Role: Director
    Links: 29
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name PHILIPPE AZZOLA President 29
    Role: President
    Links: 29
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name PRESIDENTE; PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETA RIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIE PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FICHAR INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2017
    Date: 29/03/2017

Entries / Precedence FICHAR INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About FICHAR INVESTMENT S.A.: Summary of FICHAR INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/1990. Estimated traffic: 59 total visits (peak 10). Position: #630,135 of 1,010,412. See representatives, branches, documents and filings.