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INVERSIONES FENIA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 284223-46-41547
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
284223 Mercantil
Registration date
02/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights INVERSIONES FENIA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: MUEBLES, ELECTRODOMESTICOS Y JOYAS.
Legal representative
GABRIEL EDUARDO DE LA HOZ DIAZ
RUC
284223-46-41547

Branches / Establishments (1)

Trade name
Address
  • Trade name CREDITOS DENIA
    URB. VIA BOYD ROOSEVELT, BDA. SANTA GERTRUDIS, CASA NO. 237, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, BDA. SANTA GERTRUDIS, CASA NO. 237, PANAMÁ PANAMÁ LAS CUMBRES

Executives INVERSIONES FENIA, INC. (9)

Name
Role
Links
View
  • Name BLANCA NATHALIE DIEZ ABREGO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANATOLIO PABLO GARCIA MORALES Subscriber 40
    Role: Subscriber
    Links: 40
  • Name GABRIEL EDUARDO DE LA HOZ Director 4
    Role: Director
    Links: 4
  • Name REINA VICTORIA DIAZ PEREZ Director 1
    Role: Director
    Links: 1
  • Name BLANCA NATHALIE DIEZ ABREGO Director 4
    Role: Director
    Links: 4
  • Name GABRIEL EDUARDO DE LA HOZ President 4
    Role: President
    Links: 4
  • Name DENIA DE LA HOZ DIAZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JORGE ORIEL DE LA HOZ Secretary 1
    Role: Secretary
    Links: 1
  • Name FELIX DE LA HOZ DIAZ Vice President 1
    Role: Vice President
    Links: 1
  • Name CARLOS DE LA HOZ DIAZ Board Member 1
    Role: Board Member
    Links: 1
  • Name GARCIA MORALES Y ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FENIA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence INVERSIONES FENIA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUERA DE COMERCIO 2009
    Year: 2009
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About INVERSIONES FENIA, INC.: Summary of INVERSIONES FENIA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/1994. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.