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FINGROVE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,2081,007,204 total
RUC: 1460897-1-639869
Total views
32
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
639869 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights FINGROVE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1460897-1-639869

Executives FINGROVE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ Secretary 4908
    Role: Secretary
    Links: 4908
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name ABDIEL NUÑEZ President 4910
    Role: President
    Links: 4910
  • Name KATIA SOLANO Treasurer 11794
    Role: Treasurer
    Links: 11794
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB JETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINGROVE INVESTMENTS S.A. (4)

Act
Date
View
  • Act Entry Id -13122437- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10944329- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687583- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699856- (MASTER INFORMATION) Entry 222025/2008 (0) 31/10/2008
    Date: 31/10/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FINGROVE INVESTMENTS S.A.: Summary of FINGROVE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 32 total visits (peak 5). Position: #652,208 of 1,007,204. See representatives, branches, documents and filings.