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FARA MINERIA Y CONSTRUCCION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,0091,007,204 total
RUC: 1887659-1-720359
Total views
72
Avg / month
6
Year peak
14
Current month -71.4 % vs Sep
4

Company information

Folio
720359 Mercantil
Registration date
06/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights FARA MINERIA Y CONSTRUCCION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Reparación, Mantenimiento y Alquiler de Equipo Pesado.
Legal representative
RITA MORALES
RUC
1887659-1-720359
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera

Branches / Establishments (1)

Trade name
Address
  • Trade name FAMINCO
    URB. CIUDAD BOLIVAR, CL. BOLIVARIANA, CASA 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. CIUDAD BOLIVAR, CL. BOLIVARIANA, CASA 1, PANAMÁ PANAMÁ LAS CUMBRES

Executives FARA MINERIA Y CONSTRUCCION, S.A. (4)

Name
Role
Links
View
  • Name RITA MORALES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ERASMO MORALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RITA MORALES Director 6
    Role: Director
    Links: 6
  • Name SEBASTIAN MOLINAS Director 2
    Role: Director
    Links: 2
  • Name ERASMO MORALES Director 5
    Role: Director
    Links: 5
  • Name RITA MORALES President 6
    Role: President
    Links: 6
  • Name SEBASTIAN MOLINAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERASMO MORALES Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FARA MINERIA Y CONSTRUCCION, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 348866/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act Entry Id -11458984- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10197430- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6645541- (MASTER INFORMATION) Entry 213518/2010 (0) 06/12/2010
    Date: 06/12/2010

Entries / Precedence FARA MINERIA Y CONSTRUCCION, S.A. (6)

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. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About FARA MINERIA Y CONSTRUCCION, S.A.: Summary of FARA MINERIA Y CONSTRUCCION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2010. Estimated traffic: 72 total visits (peak 14). Position: #478,009 of 1,007,204. See representatives, branches, documents and filings.