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FORTHILL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155674865-2-2019
Total views
92
Avg / month
8
Year peak
16
Current month +175.0 % vs Sep
11

Company information

Folio
155674865 Mercantil
Registration date
17/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights FORTHILL, S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155674865-2-2019

Executives FORTHILL, S.A. (10)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MARLYN NARKIS ASSIS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name MARVIN KHAFIF BIGIO Director / President 32
    Role: Director / President
    Links: 32
  • Name RONY KHAFIF BIGIO Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name DAVID KHAFIF ABADI Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name HILEL ALEX KHAFIF ABADI Director / Deputy Secretary 37
    Role: Director / Deputy Secretary
    Links: 37
  • Name HILEL ARIEL KHAFIF GATEÑO Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name ALBERT KHAFIF DAYAN Director / Deputy Treasurer 49
    Role: Director / Deputy Treasurer
    Links: 49
  • Name MDU LEGAL Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE.EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORTHILL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 19957/2019 (0) 17/01/2019
    Date: 17/01/2019

Entries / Precedence FORTHILL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FORTHILL, S.A.: Summary of FORTHILL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/01/2019. Estimated traffic: 92 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.