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FINANCIERA INMOBILIARIA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,9901,010,412 total
RUC: 155617342-2-2015
Total views
201
Avg / month
17
Year peak
66
Current month +0.0 % vs Nov
8

Company information

Folio
155617342 Mercantil
Registration date
18/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 27 días)
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Highlights FINANCIERA INMOBILIARIA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
RUC
155617342-2-2015

Executives FINANCIERA INMOBILIARIA INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • Name JOSE MARIN RAVENTOS Director / President 6
    Role: Director / President
    Links: 6
  • Name ROY ARGUEDAS MORA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALBERTO LORA CAMPOS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEJANDRO GONZALEZ ARELLANO (VOCAL1) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EDUARDO FEOLI AUBERT (VOCAL2) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA INMOBILIARIA INTERNACIONAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 16756/2024 (0) 15/01/2024
    Date: 15/01/2024
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 79214/2020 (0) 28/02/2020
    Date: 28/02/2020
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 511695/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 500680/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496769/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence FINANCIERA INMOBILIARIA INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Single Fee 2015
    Year: 2015
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About FINANCIERA INMOBILIARIA INTERNACIONAL, S.A.: Summary of FINANCIERA INMOBILIARIA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2015. Estimated traffic: 201 total visits (peak 66). Position: #48,990 of 1,010,412. See representatives, branches, documents and filings.