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Updated 864
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Reported capital $ 17,173,813

FMI 85 INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#561,0401,014,823 total
RUC: 527153-1-957076
Total views
59
Avg / month
5
Year peak
8
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#561,040 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
527153Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)

Highlights FMI 85 INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CUIDADO Y ATENCION DE ADULTOS MAYORES O ANCIANOS.
Legal representative
ROBERTO DI LORENZO
RUC
527153-1-957076

Branches / Establishments (2)

Trade name
Address
  • Trade name ALBERGUE DEL BUEN PASTOR
    URB. VIA DOMINGO DIAZ, URBANIZACION BRISAS DEL GOLF, CALLE 35 N, CASA J-167., PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, URBANIZACION BRISAS DEL GOLF, CALLE 35 N, CASA J-167., PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name FMI 85 INTERNACIONAL, S.A.
    URB. VIA RICARDO J. ALFARO, EL DORADO, EDIFICIO PLAZA AVENTURA, PISO N0.2, OFICINA N0.230, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EL DORADO, EDIFICIO PLAZA AVENTURA, PISO N0.2, OFICINA N0.230, PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name DAYRA SOLIS VELIZ Subscriber22
    Role:Subscriber
    Links: 22
  • Name ANLLELA MANUELA RIOS Subscriber2
    Role:Subscriber
    Links: 2
  • Name ROBERTO DI LORENZO Director10
    Role:Director
    Links: 10
  • Name CARIDAD URQUIJO Director9
    Role:Director
    Links: 9
  • Name ROBERTO DI LORENZO President10
    Role:President
    Links: 10
  • Name CARIDAD URQUIJO Treasurer9
    Role:Treasurer
    Links: 9
  • Name CARIDAD URQUIJO Secretary9
    Role:Secretary
    Links: 9
  • Name BERNARDO DI LORENZO Director1
    Role:Director
    Links: 1
  • Name DAYRA SOLIS. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.