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FILTHY RICH FRIENDS.COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,6461,007,204 total
RUC: 1430266-1-633969
Total views
40
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
633969 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights FILTHY RICH FRIENDS.COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de artículos promocionales y souvenirs en general.
Legal representative
JOSÉ OTERO PÉREZ
RUC
1430266-1-633969

Branches / Establishments (1)

Trade name
Address
  • Trade name FILTHY RICH FRIENDS.COM. S. A.
    URB. LAS SABANAS, CL. VÍA ESPAÑA, EDF. BRISAS DE SAN FERNANDO, APTO. 8C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CL. VÍA ESPAÑA, EDF. BRISAS DE SAN FERNANDO, APTO. 8C, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives FILTHY RICH FRIENDS.COM, S.A. (7)

Name
Role
Links
View
  • Name JOSE OTERO PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ULISES ORIEL ESTURAIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA GEMA PEREZ MORENO Director 4
    Role: Director
    Links: 4
  • Name JOSE ALBERTO OTERO PEREZ Director 9
    Role: Director
    Links: 9
  • Name INGRID DEL CARMEN HARRIS GUARDIA Director 3
    Role: Director
    Links: 3
  • Name ANA GEMA PEREZ MORENO President 4
    Role: President
    Links: 4
  • Name JOSE ALBERTO OTERO PEREZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JOSE ALBERTO OTERO PEREZ Secretary 9
    Role: Secretary
    Links: 9
  • Name ZORAIDA SAUCEDO Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name EL SECRETARIO Y EN SU DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILTHY RICH FRIENDS.COM, S.A. (3)

Act
Date
View
  • Act Entry Id -11049564- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685394- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632735- (MASTER INFORMATION) Entry 187500/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence FILTHY RICH FRIENDS.COM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FILTHY RICH FRIENDS.COM, S.A.: Summary of FILTHY RICH FRIENDS.COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 40 total visits (peak 5). Position: #397,646 of 1,007,204. See representatives, branches, documents and filings.