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FIII GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155720391-2-2022
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Oct
4

Company information

Folio
155720391 Mercantil
Registration date
24/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights FIII GLOBAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155720391-2-2022

Executives FIII GLOBAL, S.A. (10)

Name
Role
Links
View
  • Name DIEGO LACAYO KRUPNIK Subscriber 139
    Role: Subscriber
    Links: 139
  • Name MANUEL PINZON LEON Subscriber 58
    Role: Subscriber
    Links: 58
  • Name FUNDACION FERMAGCON Director / President 3
    Role: Director / President
    Links: 3
  • Name SANDRA LUCRECIA PATZAN PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANDRA LUCRECIA PATZAN PEREZ / SUPLENTE TESORERA Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JUAN MARIO SANCHEZ CACERES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JUAN MARIO SANCHEZ CACERES / SUPLENTE SECRETARIO Other Positions 1
    Role: Other Positions
    Links: 1
  • Name LAC LEGAL Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FUNDACION FERMAGCON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIII GLOBAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270831/2025 (0) 02/07/2025
    Date: 02/07/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 433083/2024 (0) 31/10/2024
    Date: 31/10/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176791/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114245/2022 (0) 24/03/2022
    Date: 24/03/2022

Entries / Precedence FIII GLOBAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2022
    Year: 2022
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About FIII GLOBAL, S.A.: Summary of FIII GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/03/2022. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.