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FNI FIRST NATIONAL INVEST, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1176709-1-577291
Total views
44
Avg / month
4
Year peak
10
Current month +200.0 % vs Sep
6

Company information

Folio
577291 Mercantil
Registration date
25/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights FNI FIRST NATIONAL INVEST, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1176709-1-577291

Executives FNI FIRST NATIONAL INVEST, INC. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name LIZKA M. VILLALOBOS Director 429
    Role: Director
    Links: 429
  • Name JENITZEL E. ACOSTA Director 401
    Role: Director
    Links: 401
  • Name DANIEL ISAAC CHI Director 570
    Role: Director
    Links: 570
  • Name LIZKA M. VILLALOBOS President 429
    Role: President
    Links: 429
  • Name DANIEL ISAAC CHI Treasurer 570
    Role: Treasurer
    Links: 570
  • Name JENITZEL E. ACOSTA Secretary 401
    Role: Secretary
    Links: 401
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FNI FIRST NATIONAL INVEST, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366481/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act Entry Id -10961011- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9662576- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6456194- (MASTER INFORMATION) Entry 132292/2007 (0) 25/07/2007
    Date: 25/07/2007

Entries / Precedence FNI FIRST NATIONAL INVEST, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About FNI FIRST NATIONAL INVEST, INC.: Summary of FNI FIRST NATIONAL INVEST, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2007. Estimated traffic: 44 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.