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FIRST PLACE INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155707722-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155707722 Mercantil
Registration date
16/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights FIRST PLACE INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155707722-2-2021

Executives FIRST PLACE INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name ALVA ROSA CHIRU RUIZ Director / President 235
    Role: Director / President
    Links: 235
  • Name AITOR EUGENIO IRIBERRI GONZALEZ Director / Secretary 161
    Role: Director / Secretary
    Links: 161
  • Name EUGENIA DIAZ OSSA Director / Treasurer 868
    Role: Director / Treasurer
    Links: 868
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST PLACE INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 270667/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135074/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214351/2021 (0) 16/06/2021
    Date: 16/06/2021

Entries / Precedence FIRST PLACE INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FIRST PLACE INVESTMENTS, INC.: Summary of FIRST PLACE INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/06/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.