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"INVESTIFY 8, S.A."

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687645-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155687645 Mercantil
Registration date
13/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights "INVESTIFY 8, S.A."

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687645-2-2019

Executives "INVESTIFY 8, S.A." (6)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name ANA LUCIA MARTINEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name RONY ALEXANDER PINO TREJOS Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name JESUS VIDAL TEN Director / President 5
    Role: Director / President
    Links: 5
  • Name NINY JOHANA ARIAS QUINCHE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NINY JOHANA ARIAS QUINCHE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RONY ALEXANDER PINO TREJOS Director 39
    Role: Director
    Links: 39
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents "INVESTIFY 8, S.A." (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 330733/2023 (0) 15/08/2023
    Date: 15/08/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 330733/2023 (0) 15/08/2023
    Date: 15/08/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 321478/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 295073/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439163/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence "INVESTIFY 8, S.A." (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About "INVESTIFY 8, S.A.": Summary of "INVESTIFY 8, S.A.": entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.