LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

PROPERTY INVESTMENT FUND I, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1442852-1-636406
Total views
55
Avg / month
5
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
636406 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)

Highlights PROPERTY INVESTMENT FUND I, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1442852-1-636406

Executives PROPERTY INVESTMENT FUND I, S.A. (6)

Name
Role
Links
View
  • Name JAVIER SAID ACUÑA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name JULIETA FRAZER Subscriber 85
    Role: Subscriber
    Links: 85
  • Name FREDDY HERNANDEZ Director 16
    Role: Director
    Links: 16
  • Name JULIETA FRAZER Director 85
    Role: Director
    Links: 85
  • Name JULIA IRINA RODRIGUEZ Director 38
    Role: Director
    Links: 38
  • Name FREDDY HERNANDEZ President 16
    Role: President
    Links: 16
  • Name JULIETA FRAZER Treasurer 85
    Role: Treasurer
    Links: 85
  • Name FREDDY HERNANDEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name REDDY HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROPERTY INVESTMENT FUND I, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 411093/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2021
    Date: 10/12/2021
  • Act Entry Id -6634750- (MASTER INFORMATION) Entry 200942/2008 (0) 08/10/2008
    Date: 08/10/2008
  • Act Entry Id -7395709- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 200942/2008 (0) 08/10/2008
    Date: 08/10/2008

Entries / Precedence PROPERTY INVESTMENT FUND I, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
About PROPERTY INVESTMENT FUND I, S.A.: Summary of PROPERTY INVESTMENT FUND I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2008. Estimated traffic: 55 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.