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INVERSIONES P.F.C.,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #126,3461,006,803 total
Total views
135
Avg / month
11
Year peak
16
Current month +25.0 % vs Sep
15

Company information

Folio
675783 Mercantil
Registration date
22/09/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights INVERSIONES P.F.C.,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES P.F.C.,S.A. (8)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name NISSIM DARWICH ANTABI Director 37
    Role: Director
    Links: 37
  • Name JOSEPH ANTABI DICHI Director 20
    Role: Director
    Links: 20
  • Name SALIM SOLLY DICHI MOGRABI Director 2
    Role: Director
    Links: 2
  • Name JOEL DICHI MOGHRABI Director 4
    Role: Director
    Links: 4
  • Name NISSIM DARWICH ANTABI President 37
    Role: President
    Links: 37
  • Name SALIM SOLLY DICHI MOGRABI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOEL DICHI MOGHRABI Secretary 4
    Role: Secretary
    Links: 4
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO Y, EN AUSENCIA DE ESTE ULTIMO, LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES P.F.C.,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92088326/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence INVERSIONES P.F.C.,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About INVERSIONES P.F.C.,S.A.: Summary of INVERSIONES P.F.C.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/09/2009. Estimated traffic: 135 total visits (peak 16). Position: #126,346 of 1,006,803. See representatives, branches, documents and filings.