LIVE
New today 401
Updated 848
New executives 6,994
Reported capital $ 1,426,000
Sign up Log in

FIYI INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #555,5681,007,204 total
RUC: 2152112-1-765464
Total views
48
Avg / month
4
Year peak
14
Current month +33.3 % vs Sep
4

Company information

Folio
765464 Mercantil
Registration date
04/04/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
28/08/2018 (hace 7 años)
Request update

Highlights FIYI INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria de Finanzas corporativas, inversiones y capital corporativo.
Legal representative
JASON ROHNIL SUNDAR
RUC
2152112-1-765464

Branches / Establishments (1)

Trade name
Address
  • Trade name FIYI INVESTMENT GROUP S.A
    URB. MARBELLA, CALLE 53, EDF. WORLD TRADE CENTER, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 53, EDF. WORLD TRADE CENTER, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA

Executives FIYI INVESTMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name MARCO WILLIAMS DE SOUZA Subscriber 137
    Role: Subscriber
    Links: 137
  • Name NEFTALI SANDOVAL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIYI INVESTMENT GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FIYI INVESTMENT GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About FIYI INVESTMENT GROUP S.A.: Summary of FIYI INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/04/2012. Estimated traffic: 48 total visits (peak 14). Position: #555,568 of 1,007,204. See representatives, branches, documents and filings.