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FADIL CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #878,5781,011,615 total
RUC: 155683343-2-2019
Total views
32
Avg / month
3
Year peak
11
Current month +250.0 % vs Dec
7

Company information

Folio
155683343 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 3 meses)
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Highlights FADIL CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155683343-2-2019

Executives FADIL CAPITAL, S.A. (6)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Subscriber 1838
    Role: Subscriber
    Links: 1838
  • Name JOSÉ LUIS ACOSTA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name ORIANNA HAMBLIN Director / President 1838
    Role: Director / President
    Links: 1838
  • Name JOSÉ LUIS ACOSTA Director / Secretary 130
    Role: Director / Secretary
    Links: 130
  • Name ALEJANDRO VELARDE DE LEÓN Director / Treasurer 53
    Role: Director / Treasurer
    Links: 53
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FADIL CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 56656/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 417717/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298142/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence FADIL CAPITAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About FADIL CAPITAL, S.A.: Summary of FADIL CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/08/2019. Estimated traffic: 32 total visits (peak 11). Position: #878,578 of 1,011,615. See representatives, branches, documents and filings.