LIVE
New today 401
Updated 931
New executives 7,283
Reported capital $ 1,426,000

FIOTECH INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,3611,007,204 total
RUC: 1662636-1-677961
Total views
55
Avg / month
5
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
677961 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights FIOTECH INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1662636-1-677961

Executives FIOTECH INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 462
    Role: Subscriber
    Links: 462
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name GUILLERMO HERNANDEZ Director 633
    Role: Director
    Links: 633
  • Name GLORIELA AGRAGEL Director 501
    Role: Director
    Links: 501
  • Name MANUEL CARRERA LOPEZ Director 2070
    Role: Director
    Links: 2070
  • Name GUILLERMO HERNANDEZ President 633
    Role: President
    Links: 633
  • Name MANUEL CARRERA LOPEZ Treasurer 2070
    Role: Treasurer
    Links: 2070
  • Name GLORIELA AGRAGEL Secretary 501
    Role: Secretary
    Links: 501
  • Name IVAN ANTONIO MOLINO ALVAREZ Resident Agent 1085
    Role: Resident Agent
    Links: 1085
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TAX CONSULTING, UK. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FIOTECH INVESTMENT,S.A. (3)

Act
Date
View
  • Act Entry Id -10989077- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703178- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6789390- (MASTER INFORMATION) Entry 187579/2009 (0) 13/10/2009
    Date: 13/10/2009

Entries / Precedence FIOTECH INVESTMENT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About FIOTECH INVESTMENT,S.A.: Summary of FIOTECH INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2009. Estimated traffic: 55 total visits (peak 8). Position: #389,361 of 1,007,204. See representatives, branches, documents and filings.