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FXOPEN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1784605-1-702638
Total views
186
Avg / month
16
Year peak
57
Current month +0.0 % vs Sep
7

Company information

Folio
702638 Mercantil
Registration date
01/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights FXOPEN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria General financiera y/o Mercado de Intercambio de divisas (Forex)
Legal representative
ALIAKSANDR KLIMENKA
RUC
1784605-1-702638

Branches / Establishments (1)

Trade name
Address
  • Trade name FXOPEN INVESTMENTS
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives FXOPEN INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name EDUARDO ECHURRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DENIS PEGANOV Director 2
    Role: Director
    Links: 2
  • Name ANDREI SAVITSKI Director 2
    Role: Director
    Links: 2
  • Name DENIS PEGANOV Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREI SAVITSKI Secretary 2
    Role: Secretary
    Links: 2
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name NIAGARRA HOLDINGS LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FXOPEN INVESTMENTS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 446955/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 34283/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 83598/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 423495/2016 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 21690/2015 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 527374/2016 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 486103/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence FXOPEN INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FXOPEN INVESTMENTS INC.: Summary of FXOPEN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2010. Estimated traffic: 186 total visits (peak 57). Position: no ranking available. See representatives, branches, documents and filings.