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FORTINVEST CAPITAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754856-2-2024
Total views
20
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155754856 Mercantil
Registration date
29/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 5 horas)
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Highlights FORTINVEST CAPITAL HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754856-2-2024

Executives FORTINVEST CAPITAL HOLDING, S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 365
    Role: Director / President
    Links: 365
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 573
    Role: Director / Secretary
    Links: 573
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 708
    Role: Director / Treasurer
    Links: 708
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORTINVEST CAPITAL HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300988/2024 (0) 29/07/2024
    Date: 29/07/2024

Entries / Precedence FORTINVEST CAPITAL HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About FORTINVEST CAPITAL HOLDING, S.A.: Summary of FORTINVEST CAPITAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2024. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.