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3FM FOREX FULL FURTHERANCE CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #21,7921,007,204 total
RUC: 1467115-1-641181
Total views
286
Avg / month
24
Year peak
47
Current month -34.9 % vs Sep
28

Company information

Folio
641181 Mercantil
Registration date
13/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights 3FM FOREX FULL FURTHERANCE CORPORATION.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
DESARROLLO DE LA MICROFINANCIA MICRO CREDITOS, COMPRA Y VENTA DE DIVISAS,PROMOVER MEDIOS ELECTRONICOS,REALIZAR PROMOCION Y COMERCIALIZACION DE PRODUCTOS PROVENIENTES DE LA PEQUEÑA Y MEDIANA EMPRESA ,REALIZAR OBRAS Y CIVILES EN EL RAMO DE LA CONTRUCCION,EXPLOTACION Y EXPORTACION TRANSPORTE Y COMERCIALIZACION DE CARBON,CONTRATACION DE SERVICIOS DE BODEGA Y ALMACENAMIENTO,PRESTACION DE SERVICIO DE CARGA DENTRO Y FUERA DE LA REPUBLICA DE PANAMA,BIENES RAICES,EXPORTACION Y EXPORTACION DE TODOS TIPO DE BIENES Y RAICES,LA PROMOCION PASIVA Y PARTICIPACION PASIVA DE O ACTIVA EN PROYECTOSDE INVERSION ,OPERACION MANEJO DE OPERACIONES BANCARIAS
Legal representative
LUIS JOSE GUTIERREZ REYES
RUC
1467115-1-641181

Branches / Establishments (1)

Trade name
Address
  • Trade name 3FM FOREX FULL FURTHERANCE CORPORATION
    URB. ANCON, CALLE LUIS FELIPE CLEMENT, CASA 438-B, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CALLE LUIS FELIPE CLEMENT, CASA 438-B, PANAMÁ PANAMÁ ANCÓN

Executives 3FM FOREX FULL FURTHERANCE CORPORATION. (5)

Name
Role
Links
View
  • Name LUIS JOSE GUTIERREZ REYES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANCISCO QUIJANO MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS JOSE GUTIERREZ REYES Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO QUIJANO MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS OSPINO SCOTT Director 2
    Role: Director
    Links: 2
  • Name LUIS JOSE GUTIERREZ REYES President 3
    Role: President
    Links: 3
  • Name LUIS OSPINO SCOTT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCISCO QUIJANO MARTINEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE FELIX CASTILLO CHAVEZ Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3FM FOREX FULL FURTHERANCE CORPORATION. (3)

Act
Date
View
  • Act Entry Id -11185046- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687846- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699868- (MASTER INFORMATION) Entry 222106/2008 (0) 13/11/2008
    Date: 13/11/2008

Entries / Precedence 3FM FOREX FULL FURTHERANCE CORPORATION. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2019
    Year: 2019
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About 3FM FOREX FULL FURTHERANCE CORPORATION.: Summary of 3FM FOREX FULL FURTHERANCE CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/2008. Estimated traffic: 286 total visits (peak 47). Position: #21,792 of 1,007,204. See representatives, branches, documents and filings.