LIVE
New today 401
Updated 325
New executives 4,315
Reported capital $ 15,966,100

FLASHY PROPERTIES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,2121,006,803 total
RUC: 1513478-1-650140
Total views
62
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
650140 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)

Highlights FLASHY PROPERTIES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1513478-1-650140

Executives FLASHY PROPERTIES, INC. (5)

Name
Role
Links
View
  • Name ELIAS CEDEÑO GUERRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GIOVANNI CEDEÑO BARRIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GIOVANNI CEDEÑO BARRIA Director 7
    Role: Director
    Links: 7
  • Name GLORIELA EDITH BARRIA MOREIRA Director 2
    Role: Director
    Links: 2
  • Name ELIAS CEDEÑO GUERRA Director 5
    Role: Director
    Links: 5
  • Name GIOVANNI CEDEÑO BARRIA President 7
    Role: President
    Links: 7
  • Name GLORIELA EDITH BARRIA MOREIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELIAS CEDEÑO GUERRA Secretary 5
    Role: Secretary
    Links: 5
  • Name LICDO. ELIAS CEDEÑO GUERRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y TENDRA PODER GENERAL INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FLASHY PROPERTIES, INC. (3)

Act
Date
View
  • Act Entry Id -11037796- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692981- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6707035- (MASTER INFORMATION) Entry 18843/2009 (0) 29/01/2009
    Date: 29/01/2009

Entries / Precedence FLASHY PROPERTIES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
About FLASHY PROPERTIES, INC.: Summary of FLASHY PROPERTIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/01/2009. Estimated traffic: 62 total visits (peak 9). Position: #328,212 of 1,006,803. See representatives, branches, documents and filings.