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FOUR PLUS ONE INVESTMENTS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762185-2-2025
Total views
13
Avg / month
1
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155762185 Mercantil
Registration date
24/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
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Highlights FOUR PLUS ONE INVESTMENTS GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155762185-2-2025

Executives FOUR PLUS ONE INVESTMENTS GROUP, INC. (7)

Name
Role
Links
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  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name DIANA SANCHEZ GONZALEZ Director / President 6526
    Role: Director / President
    Links: 6526
  • Name ALBINO RODRIGUEZ AGUILAR Director / Secretary 300
    Role: Director / Secretary
    Links: 300
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 437
    Role: Director / Treasurer
    Links: 437
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOUR PLUS ONE INVESTMENTS GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30279/2025 (0) 24/01/2025
    Date: 24/01/2025

Entries / Precedence FOUR PLUS ONE INVESTMENTS GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FOUR PLUS ONE INVESTMENTS GROUP, INC.: Summary of FOUR PLUS ONE INVESTMENTS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/01/2025. Estimated traffic: 13 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.