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FORTIS INVESTMENT GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776634-2-2025
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Company information

Folio
155776634 Mercantil
Registration date
03/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 20 horas)
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Highlights FORTIS INVESTMENT GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776634-2-2025

Executives FORTIS INVESTMENT GLOBAL S.A. (8)

Name
Role
Links
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  • Name FABREGA MOLINO Resident Agent 1822
    Role: Resident Agent
    Links: 1822
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO Director / President 89
    Role: Director / President
    Links: 89
  • Name ALBINO RODRIGUEZ AGUILAR Director / Secretary 313
    Role: Director / Secretary
    Links: 313
  • Name HECTOR SAMANIEGO SANCHEZ Director / Treasurer 210
    Role: Director / Treasurer
    Links: 210
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NILO SANTOS Subscriber 6023
    Role: Subscriber
    Links: 6023
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3548
    Role: Subscriber
    Links: 3548
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORTIS INVESTMENT GLOBAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493402/2025 (0) 03/12/2025
    Date: 03/12/2025

Entries / Precedence FORTIS INVESTMENT GLOBAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FORTIS INVESTMENT GLOBAL S.A.: Summary of FORTIS INVESTMENT GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.