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INVESTFRUIT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #563,9371,010,412 total
RUC: 155630110-2-2016
Total views
40
Avg / month
3
Year peak
10
Current month +0.0 % vs Nov
3

Company information

Folio
155630110 Mercantil
Registration date
20/05/2016
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES PARA CAMBIOS DE DIRECTORES, Y REUNIONES DE ACCIONISTAS VER ENMIENDA EN LA ENTRADA 230949-2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
Request update

Highlights INVESTFRUIT INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155630110-2-2016

Executives INVESTFRUIT INTERNATIONAL, S.A. (11)

Name
Role
Links
View
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 312
    Role: Subscriber
    Links: 312
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 607
    Role: Subscriber
    Links: 607
  • Name MICHEL OLMI BUSTOS (DIRECTOR PRINCIPAL) President 2
    Role: President
    Links: 2
  • Name HAMADA MOHAMMED MODAR IRAKI (DIRECTOR PRINCIPAL) Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALESSANDRO REGGI (DIRECTOR PRINCIPAL) Secretary 4
    Role: Secretary
    Links: 4
  • Name ANDRES BERNARDO DELGADO VILLASMIL Alternate Director 34
    Role: Alternate Director
    Links: 34
  • Name CARLOS GUILLERMO ABREGO DAVILA Alternate Director 312
    Role: Alternate Director
    Links: 312
  • Name MICHEL OLMI BUSTOS (PRESIDENTE EJECUTIVO-CEO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name ALEJANDRO MENDOZA HOLGUIN (DE PLANEACION FINANCIERA) Manager 1
    Role: Manager
    Links: 1
  • Name FEDERICO PAYAN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL CFO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTFRUIT INTERNATIONAL, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 13 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 499156/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 12 (Resident Agent Resignation) Entry 376523/2024 (0) 19/09/2024
    Date: 19/09/2024
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 87520/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 11 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 87523/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 80699/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 21662/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 443120/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 290284/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 339399/2020 (0) 30/12/2020
    Date: 30/12/2020
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 230949/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455140/2018 (0) 12/11/2018
    Date: 12/11/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397495/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224253/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence INVESTFRUIT INTERNATIONAL, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVESTFRUIT INTERNATIONAL, S.A.: Summary of INVESTFRUIT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 40 total visits (peak 10). Position: #563,937 of 1,010,412. See representatives, branches, documents and filings.