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INFE, S.A.(INFESA).

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #241,6951,007,204 total
RUC: 1216819-1-585498
Total views
87
Avg / month
7
Year peak
17
Current month -40.0 % vs Sep
3

Company information

Folio
585498 Mercantil
Registration date
02/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights INFE, S.A.(INFESA).

Currency
US DOLLAR
Share capital
10,000.00
RUC
1216819-1-585498

Executives INFE, S.A.(INFESA). (6)

Name
Role
Links
View
  • Name EYRA TUON Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MICHELLE MARENGO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name BORNEY ANTONIO ROMERO AMESTY Director 2
    Role: Director
    Links: 2
  • Name ALFONSO RAMON NAVA COBO Director 5
    Role: Director
    Links: 5
  • Name MARIBEL FEIJOO URDANETA Director 2
    Role: Director
    Links: 2
  • Name BORNEY ANTONIO ROMERO AMESTY President 2
    Role: President
    Links: 2
  • Name MARIBEL FEIJOO URDANETA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALFONSO RAMON NAVA COBO Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFE, S.A.(INFESA). (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518137/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -10929740- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673406- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6774921- (MASTER INFORMATION) Entry 178847/2007 (0) 02/10/2007
    Date: 02/10/2007

Entries / Precedence INFE, S.A.(INFESA). (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INFE, S.A.(INFESA).: Summary of INFE, S.A.(INFESA).: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2007. Estimated traffic: 87 total visits (peak 17). Position: #241,695 of 1,007,204. See representatives, branches, documents and filings.