LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

FIRST INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #578,1301,014,021 total
RUC: 12820-58-126839
Total views
59
Avg / month
5
Year peak
14
Current month +250.0 % vs Feb
14

Company information

Folio
126839 Mercantil
Registration date
12/03/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 2 meses)
Request update

Highlights FIRST INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
12820-58-126839

Executives FIRST INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name JUAN E. RIVEROS IZQUIERDO President 2
    Role: President
    Links: 2
  • Name FRANCISCO ESTRADA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL UBILLA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JUAN E. RIVEROS IZQUIERDO Director 2
    Role: Director
    Links: 2
  • Name RAFAEL UBILLA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO ESTRADA Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST INVESTMENT, INC. (8)

Act
Date
View
  • Act Entry Id -7034489- (MASTER INFORMATION) Entry 5118/163 (0) 12/03/1984
    Date: 12/03/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 287008/2022 (0) 22/07/2022
    Date: 22/07/2022
  • Act Entry Id -11136697- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8743359- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FIRST INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Reinscripción de Títulos Anteriores a 1913 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
Request deletion
About FIRST INVESTMENT, INC.: Summary of FIRST INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/1984. Estimated traffic: 59 total visits (peak 14). Position: #578,130 of 1,014,021. See representatives, branches, documents and filings.