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New executives 7
Reported capital $ 0

CORPORATE FINANCE ADVISORY MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,6031,010,412 total
RUC: 1421064-1-631855
Total views
28
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
631855 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)

Highlights CORPORATE FINANCE ADVISORY MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1421064-1-631855

Executives CORPORATE FINANCE ADVISORY MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MARIA GABRIELLA COTT SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ABIGAIL TEJADA PIMENTEL Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO ROSARIO DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA GABRIELLA COTT SANCHEZ President 2
    Role: President
    Links: 2
  • Name LUIS ALBERTO ROSARIO DOMINGUEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13837
    Role: Treasurer
    Links: 13837
  • Name JOSE ABIGAIL TEJADA PIMENTEL Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORATE FINANCE ADVISORY MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -10866766- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685920- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630957- (MASTER INFORMATION) Entry 176812/2008 (0) 08/09/2008
    Date: 08/09/2008

Entries / Precedence CORPORATE FINANCE ADVISORY MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About CORPORATE FINANCE ADVISORY MANAGEMENT, S.A.: Summary of CORPORATE FINANCE ADVISORY MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/2008. Estimated traffic: 28 total visits (peak 4). Position: #657,603 of 1,010,412. See representatives, branches, documents and filings.