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FIGARI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,5911,011,214 total
Total views
50
Avg / month
4
Year peak
9
Current month +0.0 % vs Dec
3

Company information

Folio
549985 Mercantil
Registration date
03/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FIGARI INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives FIGARI INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZKRA MEDINA DE TRUTE Subscriber 508
    Role: Subscriber
    Links: 508
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name LARISSA E. CASTAÑEDA Director / President 1646
    Role: Director / President
    Links: 1646
  • Name BETSAIDA CERRUD Director / Vice President 1937
    Role: Director / Vice President
    Links: 1937
  • Name BETSAIDA CERRUD Secretary 1937
    Role: Secretary
    Links: 1937
  • Name ANA MARIA BURNES C. Director / Subsecretario 1090
    Role: Director / Subsecretario
    Links: 1090
  • Name ANA MARIA BURNES C. Treasurer 1090
    Role: Treasurer
    Links: 1090
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIGARI INVESTMENTS S.A. (2)

Act
Date
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  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214015/2017 (0) 24/05/2017
    Date: 24/05/2017

Entries / Precedence FIGARI INVESTMENTS S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About FIGARI INVESTMENTS S.A.: Summary of FIGARI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2007. Estimated traffic: 50 total visits (peak 9). Position: #586,591 of 1,011,214. See representatives, branches, documents and filings.