LIVE
New today 401
Updated 632
New executives 5,401
Reported capital $ 523,500

FLAXMERE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #168,3051,007,204 total
RUC: 1930424-1-728043
Total views
76
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
728043 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights FLAXMERE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1930424-1-728043

Executives FLAXMERE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name GINA A. MARTINEZ Director 344
    Role: Director
    Links: 344
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ Secretary 344
    Role: Secretary
    Links: 344
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FLAXMERE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11010414- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723125- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6724229- (MASTER INFORMATION) Entry 33859/2011 (0) 21/02/2011
    Date: 21/02/2011

Entries / Precedence FLAXMERE INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About FLAXMERE INVESTMENTS S.A.: Summary of FLAXMERE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/02/2011. Estimated traffic: 76 total visits (peak 12). Position: #168,305 of 1,007,204. See representatives, branches, documents and filings.