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FANGZI ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,3351,010,412 total
RUC: 1020738-1-540383
Total views
119
Avg / month
10
Year peak
19
Current month +37.5 % vs Oct
11

Company information

Folio
540383 Mercantil
Registration date
03/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 17 días)
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Highlights FANGZI ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1020738-1-540383

Executives FANGZI ASSETS CORP. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name CAROLINA T. DE CARNEY Treasurer 2485
    Role: Treasurer
    Links: 2485
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name CAROLINA T. DE CARNEY Director 2485
    Role: Director
    Links: 2485
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANGZI ASSETS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140934/2025 (0) 07/04/2025
    Date: 07/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 478442/2024 (0) 06/01/2025
    Date: 06/01/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2025
    Date: 03/01/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2025
    Date: 03/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2025
    Date: 03/01/2025
  • Act Entry Id -11003199- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9651625- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6376010- (MASTER INFORMATION) Entry 149481/2006 (0) 03/10/2006
    Date: 03/10/2006

Entries / Precedence FANGZI ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
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About FANGZI ASSETS CORP.: Summary of FANGZI ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2006. Estimated traffic: 119 total visits (peak 19). Position: #203,335 of 1,010,412. See representatives, branches, documents and filings.