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FOREX INVESTMENT BROKERS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,2891,007,204 total
RUC: 1339801-1-614722
Total views
49
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
614722 Mercantil
Registration date
07/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights FOREX INVESTMENT BROKERS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1339801-1-614722

Executives FOREX INVESTMENT BROKERS, INC. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name JAZMIN VELASCO Director 232
    Role: Director
    Links: 232
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name JAZMIN VELASCO Treasurer 232
    Role: Treasurer
    Links: 232
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX INVESTMENT BROKERS, INC. (3)

Act
Date
View
  • Act Entry Id -10913987- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677895- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6550404- (MASTER INFORMATION) Entry 81940/2008 (0) 07/05/2008
    Date: 07/05/2008

Entries / Precedence FOREX INVESTMENT BROKERS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2019
    Year: 2019
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FOREX INVESTMENT BROKERS, INC.: Summary of FOREX INVESTMENT BROKERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/05/2008. Estimated traffic: 49 total visits (peak 10). Position: #656,289 of 1,007,204. See representatives, branches, documents and filings.