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FLORIBERT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,0941,014,823 total
RUC: 469366-1-434022
Total views
98
Avg / month
8
Year peak
17
Current month +21.4 % vs Mar
17

Company information

Folio
434022 Mercantil
Registration date
26/05/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 5 meses)
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Highlights FLORIBERT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
469366-1-434022

Executives FLORIBERT HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2238
    Role: Subscriber
    Links: 2238
  • Name DAYRA DEL CARMEN CARRIZO CASTILLERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5415
    Role: Secretary
    Links: 5415
  • Name EL PRESIDENTE O, EN SU EFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIBERT HOLDINGS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 207780/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2022
    Date: 24/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2022
    Date: 24/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 74593/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2022
    Date: 24/02/2022
  • Act Entry Id -11020541- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9612024- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6688559- (MASTER INFORMATION) Entry 54942/2003 (0) 26/05/2003
    Date: 26/05/2003

Entries / Precedence FLORIBERT HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About FLORIBERT HOLDINGS S.A.: Summary of FLORIBERT HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/2003. Estimated traffic: 98 total visits (peak 17). Position: #347,094 of 1,014,823. See representatives, branches, documents and filings.