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FORJA INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765467-2-2025
Total views
9
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155765467 Mercantil
Registration date
07/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
05/05/2025 (hace 5 meses)
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Highlights FORJA INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765467-2-2025

Executives FORJA INVESTMENTS GROUP S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name CLAUDIA MARIA LUCIA BARRIENTOS DE NASSER Director / President 14
    Role: Director / President
    Links: 14
  • Name JUDITH LILI GIRON FUNEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DANIELA NAVIA MENDIVIL Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORJA INVESTMENTS GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 142707/2025 (0) 08/04/2025
    Date: 08/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138727/2025 (0) 07/04/2025
    Date: 07/04/2025

Entries / Precedence FORJA INVESTMENTS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2025
    Year: 2025
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About FORJA INVESTMENTS GROUP S.A.: Summary of FORJA INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2025. Estimated traffic: 9 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.