LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

FYP 96 INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #272,7001,011,214 total
Total views
87
Avg / month
7
Year peak
24
Current month -84.2 % vs Dec
3

Company information

Folio
825383 Mercantil
Registration date
04/02/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights FYP 96 INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FYP 96 INVESTMENT GROUP, S.A. (4)

Name
Role
Links
View
  • Name DIOMEDES MIGUEL DELGADO BRAVO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name EMILIO JAEN VEGA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DIOMEDES MIGUEL DELGADO BRAVO Director 79
    Role: Director
    Links: 79
  • Name EMILIO JAEN VEGA Director 13
    Role: Director
    Links: 13
  • Name LUIS CARLOS ITURRALDE BRAVO Director 1
    Role: Director
    Links: 1
  • Name DIOMEDES MIGUEL DELGADO BRAVO President 79
    Role: President
    Links: 79
  • Name DIOMEDES MIGUEL DELGADO BRAVO Treasurer 79
    Role: Treasurer
    Links: 79
  • Name DIOMEDES MIGUEL DELGADO BRAVO Secretary 79
    Role: Secretary
    Links: 79
  • Name DIOMEDES MIGUEL DELGADO BRAVO Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS TRES, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FYP 96 INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 564197/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016

Entries / Precedence FYP 96 INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FYP 96 INVESTMENT GROUP, S.A.: Summary of FYP 96 INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/02/2014. Estimated traffic: 87 total visits (peak 24). Position: #272,700 of 1,011,214. See representatives, branches, documents and filings.