LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

COMPANY FORMATION &MANAGEMENT SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#810,9051,014,823 total
RUC: 1407578-1-629190
Total views
43
Avg / month
4
Year peak
11
Current month+120.0 % vs Mar
11

Como aprovechar esta ficha

Esta ficha concentra los datos visibles mas importantes para que puedas hacer una verificacion inicial sin perder tiempo.

Que vas a encontrar
Estado, forma juridica, domicilio, responsables, documentos y otras senales utiles para una primera revision.
Como leerla
Empieza por el estado actual, revisa quienes figuran en cargos y abre los documentos si necesitas mas detalle.
Antes de decidir
Si la informacion es sensible para una compra, contrato o evaluacion de riesgo, confirma los datos con las fuentes oficiales correspondientes.
Datos visibles
Se muestran los datos publicos disponibles en el momento de la consulta.
Ultima actualizacion visible
17/05/2025
Recomendacion
Si falta un dato, tomalo como una senal para verificar mejor, no como una confirmacion definitiva.
Ver ultimas empresasVer rankingBuscar otra empresa

Company information

Folio
629190Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 11 meses)
Request update

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 Subscriber2913
    Role:Subscriber
    Links: 2913
  • Name RODOLFO DE LA CRUZ Subscriber3088
    Role:Subscriber
    Links: 3088
  • Name JOSE E. SILVA Director21621
    Role:Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director33497
    Role:Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director27537
    Role:Director
    Links: 27537
  • Name JOSE E. SILVA President21621
    Role:President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer33497
    Role:Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary27537
    Role:Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • 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
Request deletion
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: 43 total visits (peak 11). Position: #810,905 of 1,014,823. See representatives, branches, documents and filings.