LIVE
New today 401
Updated 477
New executives 5,438
Reported capital $ 1,426,000
Sign up Log in

FOLIN INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,9011,007,204 total
Total views
45
Avg / month
4
Year peak
8
Current month -42.9 % vs Sep
4

Company information

Folio
155610176 Mercantil
Registration date
14/08/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEY CUARENTA Y SIETE DE SEIS DE AGOSTO DE DOS MIL TRECE MODIFICADA POR LA LEY DEIECIOCHO DE VEINTITRES DE ABRIL DE DOS MIL QUINCE LA SOCIEDAD ADOPTA AL REGIMEN DE INMOVILIZACION DE ACCIONES AL PORTADOR
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights FOLIN INVEST INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FOLIN INVEST INC. (5)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 431
    Role: Director / President
    Links: 431
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 431
    Role: Subscriber
    Links: 431
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director / Treasurer 944
    Role: Director / Treasurer
    Links: 944
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10543
    Role: Director / Secretary
    Links: 10543
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOLIN INVEST INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354964/2015 (0) 14/08/2015
    Date: 14/08/2015

Entries / Precedence FOLIN INVEST INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About FOLIN INVEST INC.: Summary of FOLIN INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2015. Estimated traffic: 45 total visits (peak 8). Position: #408,901 of 1,007,204. See representatives, branches, documents and filings.