LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FLOREA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
19
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
605222 Mercantil
Registration date
27/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights FLOREA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FLOREA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2929
    Role: Resident Agent
    Links: 2929
  • Name ANA MARIA BURNES C. Director / President 1086
    Role: Director / President
    Links: 1086
  • Name MONICA I. GUEVARA A. Director / Secretary 945
    Role: Director / Secretary
    Links: 945
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 1634
    Role: Director / Treasurer
    Links: 1634
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLOREA INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199266/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 190144/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2018
    Date: 11/05/2018

Entries / Precedence FLOREA INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About FLOREA INVESTMENT S.A.: Summary of FLOREA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.