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FARNEXIM S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1216688-1-585458
Total views
26
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
585458 Mercantil
Registration date
02/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights FARNEXIM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1216688-1-585458

Executives FARNEXIM S.A. (5)

Name
Role
Links
View
  • Name ELI TALIB DICKO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LESBIA CHANG DE DIKKO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ELI TALIB DICKO Director 5
    Role: Director
    Links: 5
  • Name MARINA TSHOVREBOVA Director 2
    Role: Director
    Links: 2
  • Name LESBIA CHANG DE DIKKO Director 5
    Role: Director
    Links: 5
  • Name ELI TALIB DICKO President 5
    Role: President
    Links: 5
  • Name MARINA TSHOVREBOVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LESBIA CHANG DE DIKKO Secretary 5
    Role: Secretary
    Links: 5
  • Name LESBIA CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FARNEXIM S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482544/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act Entry Id -11120152- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675886- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395848- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47899/2008 (0) 24/03/2008
    Date: 24/03/2008
  • Act Entry Id -6463610- (MASTER INFORMATION) Entry 178535/2007 (0) 02/10/2007
    Date: 02/10/2007

Entries / Precedence FARNEXIM S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About FARNEXIM S.A.: Summary of FARNEXIM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2007. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.