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FIRSK GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,1541,010,412 total
RUC: 1459155-1-639606
Total views
65
Avg / month
5
Year peak
10
Current month -33.3 % vs Nov
4

Company information

Folio
639606 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights FIRSK GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1459155-1-639606

Executives FIRSK GROUP CORP. (7)

Name
Role
Links
View
  • Name DOMINIQUE CASAYS Secretary 2
    Role: Secretary
    Links: 2
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name DOMINIQUE CASAYS Director 2
    Role: Director
    Links: 2
  • Name STEFANO SCARPETTA Director 6
    Role: Director
    Links: 6
  • Name FINASWISS MANAGEMENT S.A. Director 4
    Role: Director
    Links: 4
  • Name STEFANO SCARPETTA President 6
    Role: President
    Links: 6
  • Name FINASWISS MANAGEMENT S.A. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRSK GROUP CORP. (4)

Act
Date
View
  • Act Entry Id -13122446- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11063724- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687525- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699649- (MASTER INFORMATION) Entry 219839/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence FIRSK GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FIRSK GROUP CORP.: Summary of FIRSK GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 65 total visits (peak 10). Position: #330,154 of 1,010,412. See representatives, branches, documents and filings.