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FLORIDA INVESTMENT S. DE RL

LIMITED LIABILITY COMPANY (LLC) ACTIVE #89,6171,014,021 total
Total views
136
Avg / month
11
Year peak
91
Current month -50.0 % vs Feb
1

Company information

Folio
36010 Mercantil
Registration date
22/09/1958
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights FLORIDA INVESTMENT S. DE RL

Currency
US DOLLAR
Share capital
10,000.00

Executives FLORIDA INVESTMENT S. DE RL (6)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name HUMBERTO EMILIO RICORD Subscriber 76
    Role: Subscriber
    Links: 76
  • Name TAPIA, LINARES Y ALFARO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TLA HOLDINGS INC. Administrator 2
    Role: Administrator
    Links: 2
  • Name TLA HOLDINGS INC. Secretary 2
    Role: Secretary
    Links: 2
  • Name MARCO LEON BIBAS SILVERA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name TITAN BAY LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIDA INVESTMENT S. DE RL (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 199623/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 72200/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 209124/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 131219/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence FLORIDA INVESTMENT S. DE RL (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About FLORIDA INVESTMENT S. DE RL: Summary of FLORIDA INVESTMENT S. DE RL: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 22/09/1958. Estimated traffic: 136 total visits (peak 91). Position: #89,617 of 1,014,021. See representatives, branches, documents and filings.