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FACEL ASSET MANAGEMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #739,2091,011,214 total
RUC: 1421833-1-632033
Total views
37
Avg / month
3
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
632033 Mercantil
Registration date
09/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 8 meses)
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Highlights FACEL ASSET MANAGEMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1421833-1-632033

Executives FACEL ASSET MANAGEMENT COMPANY S.A. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6933
    Role: Subscriber
    Links: 6933
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name CARMEN RODRIGUEZ Director 4601
    Role: Director
    Links: 4601
  • Name ANGEL SANTOS RODRIGUEZ Director 5148
    Role: Director
    Links: 5148
  • Name CARMEN REYES Director 7309
    Role: Director
    Links: 7309
  • Name DIOGENES MORAN Director 4942
    Role: Director
    Links: 4942
  • Name CARMEN RODRIGUEZ President 4601
    Role: President
    Links: 4601
  • Name CARMEN REYES Vice President 7309
    Role: Vice President
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5148
    Role: Treasurer
    Links: 5148
  • Name CARMEN REYES Deputy Treasurer 7309
    Role: Deputy Treasurer
    Links: 7309
  • Name DIOGENES MORAN Secretary 4942
    Role: Secretary
    Links: 4942
  • Name CARMEN REYES Deputy Secretary 7309
    Role: Deputy Secretary
    Links: 7309
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACEL ASSET MANAGEMENT COMPANY S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 198675/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2022
    Date: 29/06/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2022
    Date: 29/06/2022
  • Act Entry Id -11823234- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6631092- (MASTER INFORMATION) Entry 177499/2008 (0) 09/09/2008
    Date: 09/09/2008

Entries / Precedence FACEL ASSET MANAGEMENT COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FACEL ASSET MANAGEMENT COMPANY S.A.: Summary of FACEL ASSET MANAGEMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/09/2008. Estimated traffic: 37 total visits (peak 5). Position: #739,209 of 1,011,214. See representatives, branches, documents and filings.