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COMPANY FORMATION & MANAGEMENT SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,4831,007,204 total
RUC: 1407578-1-629190
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
629190 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights COMPANY FORMATION & MANAGEMENT SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1407578-1-629190

Executives COMPANY FORMATION & MANAGEMENT SERVICES, INC. (7)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENT E POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANY FORMATION & MANAGEMENT SERVICES, INC. (3)

Act
Date
View
  • Act Entry Id -10865644- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684881- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628213- (MASTER INFORMATION) Entry 158877/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence COMPANY FORMATION & MANAGEMENT SERVICES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About COMPANY FORMATION & MANAGEMENT SERVICES, INC.: Summary of COMPANY FORMATION & MANAGEMENT SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 27 total visits (peak 4). Position: #657,483 of 1,007,204. See representatives, branches, documents and filings.