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PFM INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,6191,007,204 total
RUC: 1910440-1-724366
Total views
158
Avg / month
13
Year peak
38
Current month +0.0 % vs Sep
10

Company information

Folio
724366 Mercantil
Registration date
18/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights PFM INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1910440-1-724366

Executives PFM INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name ALEX JAMES Director 310
    Role: Director
    Links: 310
  • Name JANICE HYPOLITE Director 177
    Role: Director
    Links: 177
  • Name EVE REBECCA FONTAINE Director 164
    Role: Director
    Links: 164
  • Name ALEX JAMES President 310
    Role: President
    Links: 310
  • Name JANICE HYPOLITE Treasurer 177
    Role: Treasurer
    Links: 177
  • Name EVE REBECCA FONTAINE Secretary 164
    Role: Secretary
    Links: 164
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PFM INVERSIONES S.A. (3)

Act
Date
View
  • Act Entry Id -10937364- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719909- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727343- (MASTER INFORMATION) Entry 9516/2011 (0) 18/01/2011
    Date: 18/01/2011

Entries / Precedence PFM INVERSIONES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About PFM INVERSIONES S.A.: Summary of PFM INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2011. Estimated traffic: 158 total visits (peak 38). Position: #62,619 of 1,007,204. See representatives, branches, documents and filings.