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FIMAG INVESTMENTS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,4841,010,412 total
Total views
104
Avg / month
9
Year peak
18
Current month +80.0 % vs Nov
18

Company information

Folio
267735 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2018 (hace 7 años)

Highlights FIMAG INVESTMENTS CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIMAG INVESTMENTS CO. S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE, EN SU FALTA EL VICEPRESIDENTE Y EN SU AUSENCIA EL TESORE- RO Y A FALTA DE ELLOS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ANA RIEROLA FORCADA President 8
    Role: President
    Links: 8
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name PIERGIORGIO PELASSA JR. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name PIERGIORGIO PELASSA Director 27
    Role: Director
    Links: 27
  • Name PIERGIORGIO PELASSA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ANA RIEROLA FORCADA Director 8
    Role: Director
    Links: 8
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
*Links: number of companies where the executive appears with a role or relation.

Documents FIMAG INVESTMENTS CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7550/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 467000/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence FIMAG INVESTMENTS CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About FIMAG INVESTMENTS CO. S.A.: Summary of FIMAG INVESTMENTS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/1993. Estimated traffic: 104 total visits (peak 18). Position: #188,484 of 1,010,412. See representatives, branches, documents and filings.