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INVERSIONES FVE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #756,8481,012,417 total
RUC: 155744529-2-2023
Total views
36
Avg / month
3
Year peak
8
Current month +0.0 % vs Feb
2

Company information

Folio
155744529 Mercantil
Registration date
13/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
22/11/2023 (hace 2 años)
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Highlights INVERSIONES FVE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155744529-2-2023

Executives INVERSIONES FVE PANAMA, S.A. (11)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 591
    Role: Subscriber
    Links: 591
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3941
    Role: Subscriber
    Links: 3941
  • Name ERNESTO VALLE VELARDE Director / President 5
    Role: Director / President
    Links: 5
  • Name ANDREA VALLE EGUREN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RODRIGO VALLE EGUREN Director 2
    Role: Director
    Links: 2
  • Name MARIANA VALLE EGUREN Director 2
    Role: Director
    Links: 2
  • Name MARIA INÉS EGUREN DE VALLE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2843
    Role: Resident Agent
    Links: 2843
  • Name ERNESTO VALLE VELARDE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARIA INÉS EGUREN DE VALLE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANDREA VALLE EGUREN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RODRIGO VALLE EGUREN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIANA VALLE EGUREN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIA ISABEL MARTÍNEZ LUDOWEIG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANN ALICIA PESCHIERA CLARK Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FVE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 464748/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454611/2023 (0) 13/11/2023
    Date: 13/11/2023

Entries / Precedence INVERSIONES FVE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVERSIONES FVE PANAMA, S.A.: Summary of INVERSIONES FVE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2023. Estimated traffic: 36 total visits (peak 8). Position: #756,848 of 1,012,417. See representatives, branches, documents and filings.