LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

FTRQ COMPANY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #637,4421,007,204 total
RUC: 155602154-2-2015
Total views
34
Avg / month
3
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
155602154 Mercantil
Registration date
14/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
Request update

Highlights FTRQ COMPANY INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602154-2-2015

Executives FTRQ COMPANY INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director / President 7047
    Role: Director / President
    Links: 7047
  • Name MODESTO HENRIQUEZ Director / Secretary 5077
    Role: Director / Secretary
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director / Treasurer 4184
    Role: Director / Treasurer
    Links: 4184
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FTRQ COMPANY INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 485330/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 221546/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199741/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence FTRQ COMPANY INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About FTRQ COMPANY INVESTMENT, S.A.: Summary of FTRQ COMPANY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/05/2015. Estimated traffic: 34 total visits (peak 12). Position: #637,442 of 1,007,204. See representatives, branches, documents and filings.