LIVE
New today 401
Updated 3
New executives 20
Reported capital $ 659,500
Sign up Log in

FAVERTON INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #36,5341,011,615 total
RUC: 23372-162-207772
Total views
173
Avg / month
14
Year peak
28
Current month -10.0 % vs Dec
9

Company information

Folio
207772 Mercantil
Registration date
09/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 1 mes)
Request update

Highlights FAVERTON INVESTMENTS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
23372-162-207772

Executives FAVERTON INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8318
    Role: President
    Links: 8318
  • Name GALILEO DIAZ Treasurer 179
    Role: Treasurer
    Links: 179
  • Name ROBERTO RIOS Secretary 3017
    Role: Secretary
    Links: 3017
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Director 8318
    Role: Director
    Links: 8318
  • Name GALILEO DIAZ Director 179
    Role: Director
    Links: 179
  • Name ROBERTO RIOS Director 3017
    Role: Director
    Links: 3017
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAVERTON INVESTMENTS S.A. (6)

Act
Date
View
  • Act Entry Id -7109080- (MASTER INFORMATION) Entry 5088/191 (0) 09/03/1988
    Date: 09/03/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139635/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2020
    Date: 23/01/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488186/2019 (0) 23/01/2020
    Date: 23/01/2020
  • Act Entry Id -11184814- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8785742- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FAVERTON INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
Request deletion
About FAVERTON INVESTMENTS S.A.: Summary of FAVERTON INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/1988. Estimated traffic: 173 total visits (peak 28). Position: #36,534 of 1,011,615. See representatives, branches, documents and filings.