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FX INVESTMENT INSTITUTE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,5321,010,412 total
RUC: 1650144-1-675468
Total views
48
Avg / month
4
Year peak
9
Current month +125.0 % vs Nov
9

Company information

Folio
675468 Mercantil
Registration date
17/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 28 días)
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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. (9)

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 55
    Role: Director
    Links: 55
  • 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 55
    Role: President
    Links: 55
  • Name N.G.M. SERVICES LIMITED Treasurer 11
    Role: Treasurer
    Links: 11
  • Name SIMONE KATHARINA URBACZKA Secretary 8
    Role: Secretary
    Links: 8
  • 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. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 100078/2025 (0) 12/03/2025
    Date: 12/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 455451/2024 (0) 11/12/2024
    Date: 11/12/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2024
    Date: 10/12/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2024
    Date: 10/12/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2024
    Date: 10/12/2024
  • 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. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • 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: 48 total visits (peak 9). Position: #653,532 of 1,010,412. See representatives, branches, documents and filings.