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FIG (FIXED INVESTMENT GRADE) FUND, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #599,2161,006,804 total
Total views
23
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
628789 Mercantil
Registration date
14/08/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES------------LA JUNTA GENERAL DE ACCIONISTAS CELEBRARA UNA REUNION "ORDINARIA" TODOSLOS AÑOS, EN LA FECHA Y LUGAR QUE DETERMINEN LOS ESTATUTOS O LA JUNTADIRECTIVA Y A MAS TARDAR DENTRO DE LOS CUATRO (4) MESES SIGUIENTES ALCIERRE DE CADA EJERCICIO FISCAL. LA JUNTA GENERAL DE ACCIONISTAS,REUNIDA EN SESION ORDINARIA, CONOCERA DE LOS SIGUIENTES ASUNTOS, ADEMASDE AQUELLOS ASUNTOS ADICIONALES EXPRESADOS EN EL AVISO DE CONVOCATORIA:A) REVISION DE ACTA DE LA ULTIMA REUNION DE LA JUNTA GENERAL DEACCIONISTAS; ELECCION DE DIRECTORES Y OTROS SEGUN DOCUMENTO 1405465DESDE EL 14 DE AGOSTO DE 2008. HECHO HOY 15 DE ABRIL DE 2011.
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights FIG (FIXED INVESTMENT GRADE) FUND, S.A.

Currency
US DOLLAR
Share capital
100,000,000.00

Executives FIG (FIXED INVESTMENT GRADE) FUND, S.A. (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name FANNY MAYA OVALLES Director 23
    Role: Director
    Links: 23
  • Name JOSE GABRIEL ANGARITA Director 8
    Role: Director
    Links: 8
  • Name JUAN CARLOS BAQUERO HEVIA Director 37
    Role: Director
    Links: 37
  • Name GISELLE PINTO DE DURLING Director 4
    Role: Director
    Links: 4
  • Name FANNY MAYA OVALLES President 23
    Role: President
    Links: 23
  • Name JOSE GABRIEL ANGARITA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JUAN CARLOS BAQUERO HEVIA Secretary 37
    Role: Secretary
    Links: 37
  • Name MORGAN Y MORGAN. Resident Agent 2312
    Role: Resident Agent
    Links: 2312
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIERA DE LOS OTROS DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIG (FIXED INVESTMENT GRADE) FUND, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 277204/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016

Entries / Precedence FIG (FIXED INVESTMENT GRADE) FUND, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About FIG (FIXED INVESTMENT GRADE) FUND, S.A.: Summary of FIG (FIXED INVESTMENT GRADE) FUND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/08/2008. Estimated traffic: 23 total visits (peak 3). Position: #599,216 of 1,006,804. See representatives, branches, documents and filings.