LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

FLASH MARKET INVESTMENTS, S.EP.

ENTREPRENEURSHIP COMPANY ACTIVE No ranking1,007,204 total
RUC: 155735841-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155735841 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)

Highlights FLASH MARKET INVESTMENTS, S.EP.

Currency
US DOLLAR
Share capital
3,000.00
RUC
155735841-2-2023

Executives FLASH MARKET INVESTMENTS, S.EP. (3)

Name
Role
Links
View
  • Name ANDRE STEPHAN MORENO ORTIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARCOS ALEJANDRO MARISCAL MURGAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANDRE STEPHAN MORENO ORTIZ Administrator 8
    Role: Administrator
    Links: 8
  • Name ANDRE STEPHAN MORENO ORTIZ President 8
    Role: President
    Links: 8
  • Name ANDRE STEPHAN MORENO ORTIZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARCOS ALEJANDRO MARISCAL MURGAS Administrator 4
    Role: Administrator
    Links: 4
  • Name MARCOS ALEJANDRO MARISCAL MURGAS Secretary 4
    Role: Secretary
    Links: 4
  • Name ANDRE STEPHAN MORENO ORTIZ PARTNER 8
    Role: PARTNER
    Links: 8
  • Name MARCOS ALEJANDRO MARISCAL MURGAS PARTNER 4
    Role: PARTNER
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FLASH MARKET INVESTMENTS, S.EP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139318/2023 (0) 06/04/2023
    Date: 06/04/2023

Entries / Precedence FLASH MARKET INVESTMENTS, S.EP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2023
    Year: 2023
About FLASH MARKET INVESTMENTS, S.EP.: Summary of FLASH MARKET INVESTMENTS, S.EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/04/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.