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FX INVESTMENT INSTITUTE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,5321,007,204 total
RUC: 1650144-1-675468
Total views
42
Avg / month
4
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
675468 Mercantil
Registration date
17/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights FX INVESTMENT INSTITUTE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1650144-1-675468

Executives FX INVESTMENT INSTITUTE S.A. (7)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TRUSTWORTHY (N.M.) SECRETARIAL LIMITED Director 54
    Role: Director
    Links: 54
  • Name SIMONE KATHARINA URBACZKA Director 8
    Role: Director
    Links: 8
  • Name N.G.M. SERVICES LIMITED Director 11
    Role: Director
    Links: 11
  • Name TRUSTWORTHY (N.M.) SECRETARIAL LIMITED President 54
    Role: President
    Links: 54
  • Name N.G.M. SERVICES LIMITED Treasurer 11
    Role: Treasurer
    Links: 11
  • Name SIMONE KATHARINA URBACZKA Secretary 8
    Role: Secretary
    Links: 8
  • Name INTERSHORE CONSULT Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FX INVESTMENT INSTITUTE S.A. (3)

Act
Date
View
  • Act Entry Id -10978116- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702188- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6786936- (MASTER INFORMATION) Entry 172858/2009 (0) 17/09/2009
    Date: 17/09/2009

Entries / Precedence FX INVESTMENT INSTITUTE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONTITUCION, Qualification Rights 2009
    Year: 2009
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About FX INVESTMENT INSTITUTE S.A.: Summary of FX INVESTMENT INSTITUTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2009. Estimated traffic: 42 total visits (peak 7). Position: #653,532 of 1,007,204. See representatives, branches, documents and filings.