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FLUKE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #755,3761,014,021 total
RUC: 1684500-1-683005
Total views
40
Avg / month
3
Year peak
8
Current month -50.0 % vs Feb
2

Company information

Folio
683005 Mercantil
Registration date
26/11/2009
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/09/2023 (hace 2 años)
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Highlights FLUKE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1684500-1-683005

Executives FLUKE INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name EDGARDO ELOY DIAZ Director 37446
    Role: Director
    Links: 37446
  • Name MYRNA DE NAVARRO Director 22464
    Role: Director
    Links: 22464
  • Name MOIRA ITZEL GUEVARA Director 3326
    Role: Director
    Links: 3326
  • Name EDGARDO ELOY DIAZ President 37446
    Role: President
    Links: 37446
  • Name MYRNA DE NAVARRO Vice President 22464
    Role: Vice President
    Links: 22464
  • Name MOIRA ITZEL GUEVARA Treasurer 3326
    Role: Treasurer
    Links: 3326
  • Name MOIRA ITZEL GUEVARA Secretary 3326
    Role: Secretary
    Links: 3326
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • 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 FLUKE INVESTMENT S.A. (4)

Act
Date
View
  • Act Entry Id -10896513- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9704012- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7329763- (RDEFINITIV) Entry 17239/2014 (0) 31/01/2014
    Date: 31/01/2014
  • Act Entry Id -6823751- (MASTER INFORMATION) Entry 213984/2009 (0) 26/11/2009
    Date: 26/11/2009

Entries / Precedence FLUKE INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About FLUKE INVESTMENT S.A.: Summary of FLUKE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 26/11/2009. Estimated traffic: 40 total visits (peak 8). Position: #755,376 of 1,014,021. See representatives, branches, documents and filings.