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FUTURINV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,6321,006,803 total
Total views
128
Avg / month
11
Year peak
14
Current month +75.0 % vs Sep
14

Company information

Folio
652636 Mercantil
Registration date
18/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights FUTURINV, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives FUTURINV, S.A. (9)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name JENNY MORALES DE GONZALEZ Director / President 799
    Role: Director / President
    Links: 799
  • Name DAVID MEDINA Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name JAMES HILL MITRE Director / Treasurer 1247
    Role: Director / Treasurer
    Links: 1247
  • Name MARTINEZ ACHA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL COMO PRIMER SUPLENTE A ANGELA MARIA SUZA FLOREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUTURINV, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 134117/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134117/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 134117/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 80828/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016

Entries / Precedence FUTURINV, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About FUTURINV, S.A.: Summary of FUTURINV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2009. Estimated traffic: 128 total visits (peak 14). Position: #169,632 of 1,006,803. See representatives, branches, documents and filings.