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Reported capital $ 1,426,000

INVERSIONES FARIDA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,1181,007,204 total
RUC: 1363765-1-620328
Total views
59
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
620328 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/05/2025 (hace 4 meses)

Highlights INVERSIONES FARIDA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1363765-1-620328

Executives INVERSIONES FARIDA S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name MOHAMED FARUK KASIM NATALI Director 7
    Role: Director
    Links: 7
  • Name FARIDA BHANA DE NATALI Director 8
    Role: Director
    Links: 8
  • Name FAHIM NATALI BHANA Director 6
    Role: Director
    Links: 6
  • Name MOHAMED FARUK KASIM NATALI President 7
    Role: President
    Links: 7
  • Name FAHIM NATALI BHANA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FARIDA BHANA DE NATALI Secretary 8
    Role: Secretary
    Links: 8
  • Name RUBEN DARIO CARRERA TORRES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FARIDA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 472616/2023 (0) 27/11/2023
    Date: 27/11/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 472616/2023 (0) 27/11/2023
    Date: 27/11/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 188435/2022 (0) 03/06/2022
    Date: 03/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2018
    Date: 07/09/2018
  • Act Entry Id -6619777- (MASTER INFORMATION) Entry 109703/2008 (0) 13/06/2008
    Date: 13/06/2008

Entries / Precedence INVERSIONES FARIDA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
About INVERSIONES FARIDA S.A.: Summary of INVERSIONES FARIDA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2008. Estimated traffic: 59 total visits (peak 10). Position: #484,118 of 1,007,204. See representatives, branches, documents and filings.