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FURET ASSETS CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#974,5741,014,823 total
Total views
36
Avg / month
3
Year peak
16
Current month+0.0 % vs Mar
16

What matters most in this file

Time on record
Registered 39 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#974,574 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
177762Mercantil
Registration date
16/09/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
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Highlights FURET ASSETS CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00 PANAMANIAN BALBOA

Executives FURET ASSETS CORP (4)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President2
    Role:Director / President
    Links: 2
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President3
    Role:Vice President
    Links: 3
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer3
    Role:Deputy Treasurer
    Links: 3
  • Name FERNANDO MENNDEZ MONTES Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name FERNANDO MENNDEZ MONTES Vice President3
    Role:Vice President
    Links: 3
  • Name FERNANDO MENNDEZ MONTES Deputy Secretary3
    Role:Deputy Secretary
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FURET ASSETS CORP (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 2833/2016 (0) 11/01/2016
    Date: 11/01/2016

Registry filing history FURET ASSETS CORP (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.