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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

FSV HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,1991,007,204 total
RUC: 1792781-1-703977
Total views
256
Avg / month
21
Year peak
35
Current month +100.0 % vs Sep
32

Company information

Folio
703977 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights FSV HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1792781-1-703977

Executives FSV HOLDINGS INC. (6)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name JUAN JOSE FERRUA Director 34
    Role: Director
    Links: 34
  • Name HERBERT SCHARF Director 2
    Role: Director
    Links: 2
  • Name MARTIN VALDES Director 8
    Role: Director
    Links: 8
  • Name JUAN JOSE FERRUA President 34
    Role: President
    Links: 34
  • Name MARTIN VALDES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name HERBERT SCHARF Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FSV HOLDINGS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143377/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act Entry Id -10919822- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713959- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6552708- (MASTER INFORMATION) Entry 101810/2010 (0) 15/06/2010
    Date: 15/06/2010

Entries / Precedence FSV HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About FSV HOLDINGS INC.: Summary of FSV HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/06/2010. Estimated traffic: 256 total visits (peak 35). Position: #1,199 of 1,007,204. See representatives, branches, documents and filings.