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FALDENIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #34,5631,007,204 total
RUC: 1401836-1-628093
Total views
88
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
628093 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights FALDENIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401836-1-628093

Executives FALDENIMA, S.A. (6)

Name
Role
Links
View
  • Name CHRISTIANNE ESCALANTE Subscriber 65
    Role: Subscriber
    Links: 65
  • Name YURIAKNY CANOBA Subscriber 114
    Role: Subscriber
    Links: 114
  • Name MARK RUBENSOHN Director 2
    Role: Director
    Links: 2
  • Name PNINA RUBENSOHN Director 2
    Role: Director
    Links: 2
  • Name HAYDEN RUBENSOHN Director 2
    Role: Director
    Links: 2
  • Name MARK RUBENSOHN President 2
    Role: President
    Links: 2
  • Name HAYDEN RUBENSOHN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PNINA RUBENSOHN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALDENIMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356435/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act Entry Id -11056697- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684097- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627305- (MASTER INFORMATION) Entry 153182/2008 (0) 08/08/2008
    Date: 08/08/2008

Entries / Precedence FALDENIMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FALDENIMA, S.A.: Summary of FALDENIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 88 total visits (peak 12). Position: #34,563 of 1,007,204. See representatives, branches, documents and filings.