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INVERSIONES FIGUERETA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,2511,010,412 total
RUC: 155668381-2-2018
Total views
68
Avg / month
6
Year peak
17
Current month +70.0 % vs Nov
17

Company information

Folio
155668381 Mercantil
Registration date
31/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights INVERSIONES FIGUERETA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668381-2-2018

Executives INVERSIONES FIGUERETA, S.A. (6)

Name
Role
Links
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  • Name JOSE ANTONIO MORENO RAMOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIANNY MAYRIUSKA ESPINOZA VELASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name STEFANY YOHANY FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANTONIO MORENO RAMOS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ELIANNY MAYRIUSKA ESPINOZA VELASQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERÁ SER REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS, E IGUALMENTE LA AUSENCIA DEL SECRETARIO DEBERÁ SER LLENADA POR LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FIGUERETA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 448332/2023 (0) 01/11/2023
    Date: 01/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 317738/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309993/2018 (0) 31/07/2018
    Date: 31/07/2018

Entries / Precedence INVERSIONES FIGUERETA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERSIONES FIGUERETA, S.A.: Summary of INVERSIONES FIGUERETA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/07/2018. Estimated traffic: 68 total visits (peak 17). Position: #484,251 of 1,010,412. See representatives, branches, documents and filings.