LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0

FLAXMERE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #168,3051,010,412 total
RUC: 1930424-1-728043
Total views
78
Avg / month
7
Year peak
12
Current month -66.7 % vs Oct
4

Company information

Folio
728043 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 20 días)

Highlights FLAXMERE INVESTMENTS S.A.

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

Executives FLAXMERE INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ Director 344
    Role: Director
    Links: 344
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ Secretary 344
    Role: Secretary
    Links: 344
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • 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: 78 total visits (peak 12). Position: #168,305 of 1,010,412. See representatives, branches, documents and filings.