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INFARQUI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,6761,007,204 total
RUC: 2658173-1-841777
Total views
160
Avg / month
13
Year peak
19
Current month +58.3 % vs Sep
19

Company information

Folio
841777 Mercantil
Registration date
20/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights INFARQUI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2658173-1-841777

Executives INFARQUI, S.A. (7)

Name
Role
Links
View
  • Name NAPOLEON MANUEL TERRERO DEL MONTE Director 16
    Role: Director
    Links: 16
  • Name FRANCISCO ANTONIO RODRIGUEZ SOCIAS President 2
    Role: President
    Links: 2
  • Name FRANCISCO ANTONIO RODRIGUEZ VALENZUELA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NAPOLEON MANUEL TERRERO DEL MONTE Secretary 16
    Role: Secretary
    Links: 16
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name FRANCISCO ANTONIO RODRIGUEZ SOCIAS Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO ANTONIO RODRIGUEZ VALENZUELA Director 2
    Role: Director
    Links: 2
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFARQUI, S.A. (4)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2021
    Date: 09/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2021
    Date: 09/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2021
    Date: 09/08/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 293365/2021 (0) 09/08/2021
    Date: 09/08/2021

Entries / Precedence INFARQUI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About INFARQUI, S.A.: Summary of INFARQUI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2014. Estimated traffic: 160 total visits (peak 19). Position: #6,676 of 1,007,204. See representatives, branches, documents and filings.