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FIOGI FINANCIAL INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2401496-1-804887
Total views
107
Avg / month
9
Year peak
25
Current month -43.8 % vs Nov
9

Company information

Folio
804887 Mercantil
Registration date
06/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FIOGI FINANCIAL INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
consultoría y asesoría administrativa, financiera, de inversiones.
Legal representative
ORESTE DEL RIO SANDOVAL
RUC
2401496-1-804887

Branches / Establishments (2)

Trade name
Address
  • Trade name FIOGI FINANCIAL INVESTMENT, INC
    URB. SAN FRANCISCO COCO DEL MAR, CL. COCO DEL MAR, EDF. VIÑA MAR, APTO. 2 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO COCO DEL MAR, CL. COCO DEL MAR, EDF. VIÑA MAR, APTO. 2 A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FIOGI FINANCIAL INVESTMENT, INC.
    URB. URBANISACION COCO DEL MAR, CL. VA CINCUENTENARIO, EDF. VIÑA DEL MAR, APTO. 2A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URBANISACION COCO DEL MAR, CL. VA CINCUENTENARIO, EDF. VIÑA DEL MAR, APTO. 2A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FIOGI FINANCIAL INVESTMENT, INC. (5)

Name
Role
Links
View
  • Name ORESTE DEL RIO SANDOVAL Subscriber 105
    Role: Subscriber
    Links: 105
  • Name GILDA LINETH SEGUNDO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ORESTE DEL RIO SANDOVAL Director 105
    Role: Director
    Links: 105
  • Name AQUILES CHAVEZ Director 6
    Role: Director
    Links: 6
  • Name LINDA DOMINGUEZ Director 4
    Role: Director
    Links: 4
  • Name ORESTE DEL RIO SANDOVAL President 105
    Role: President
    Links: 105
  • Name LINDA DOMINGUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AQUILES CHAVEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ORESTE DEL RIO SANDOVAL Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O LE TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIOGI FINANCIAL INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence FIOGI FINANCIAL INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FIOGI FINANCIAL INVESTMENT, INC.: Summary of FIOGI FINANCIAL INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2013. Estimated traffic: 107 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.