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FORTERIA INVESTMENT,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,1791,010,412 total
RUC: 1711449-1-688510
Total views
60
Avg / month
5
Year peak
9
Current month +50.0 % vs Nov
6

Company information

Folio
688510 Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights FORTERIA INVESTMENT,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1711449-1-688510

Executives FORTERIA INVESTMENT,INC. (5)

Name
Role
Links
View
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name KATIUSCA CAMPOS Subscriber 43
    Role: Subscriber
    Links: 43
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name INES FERNANDEZ DE TUÑON Director 303
    Role: Director
    Links: 303
  • Name KATIUSCA CAMPOS Director 43
    Role: Director
    Links: 43
  • Name YISSELL ARAGUNDI President 874
    Role: President
    Links: 874
  • Name KATIUSCA CAMPOS Treasurer 43
    Role: Treasurer
    Links: 43
  • Name INES FERNANDEZ DE TUÑON Secretary 303
    Role: Secretary
    Links: 303
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA Y EN AUSENCIA DE AMBAS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORTERIA INVESTMENT,INC. (3)

Act
Date
View
  • Act Entry Id -10858062- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706040- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6404699- (MASTER INFORMATION) Entry 8366/2010 (0) 15/01/2010
    Date: 15/01/2010

Entries / Precedence FORTERIA INVESTMENT,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About FORTERIA INVESTMENT,INC.: Summary of FORTERIA INVESTMENT,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/01/2010. Estimated traffic: 60 total visits (peak 9). Position: #634,179 of 1,010,412. See representatives, branches, documents and filings.