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FIVE GROUP INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,6291,007,204 total
RUC: 1095137-1-558180
Total views
40
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
1

Company information

Folio
558180 Mercantil
Registration date
07/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights FIVE GROUP INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1095137-1-558180

Executives FIVE GROUP INVESTMENT INC. (7)

Name
Role
Links
View
  • Name FERNANDO BERROA JOVANE Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name GIUSEPPE RIGNANESE Director 11
    Role: Director
    Links: 11
  • Name EDDIE HERNANDEZ CARDENAS Director 611
    Role: Director
    Links: 611
  • Name MARIA LUISA HERNANDEZ Director 144
    Role: Director
    Links: 144
  • Name GIUSEPPE RIGNANESE President 11
    Role: President
    Links: 11
  • Name EDDIE HERNANDEZ CARDENAS Treasurer 611
    Role: Treasurer
    Links: 611
  • Name EDDIE HERNANDEZ CARDENAS Secretary 611
    Role: Secretary
    Links: 611
  • Name HERNANDEZ Y ASOCIADOS Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN AUSENCIA EL SECRETARIO O EL TESORERO, EN AUSENCIA DE LOS TRES SER LO QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIVE GROUP INVESTMENT INC. (2)

Act
Date
View
  • Act Entry Id -11829397- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6468840- (MASTER INFORMATION) Entry 36908/2007 (0) 07/03/2007
    Date: 07/03/2007

Entries / Precedence FIVE GROUP INVESTMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About FIVE GROUP INVESTMENT INC.: Summary of FIVE GROUP INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/2007. Estimated traffic: 40 total visits (peak 9). Position: #644,629 of 1,007,204. See representatives, branches, documents and filings.