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New today 401
Updated 766
New executives 6,609
Reported capital $ 1,426,000

FBM FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155692903-2-2020
Total views
17
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155692903 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2023 (hace 2 años)

Highlights FBM FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155692903-2-2020

Executives FBM FINANCIERA, S.A. (8)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BOLIVAR ERNESTO VALLARINO STRUNZ Director / President 6
    Role: Director / President
    Links: 6
  • Name JORGE ALBERTO FARAJ FARAJ Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name MARIO ROBERTO FARAJ FARAJ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name NICOLAS VALLARINO ARROCHA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALFARO,FERRER & RAMIREZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FBM FINANCIERA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 205390/2021 (0) 09/06/2021
    Date: 09/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111774/2020 (0) 02/04/2020
    Date: 02/04/2020

Entries / Precedence FBM FINANCIERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About FBM FINANCIERA, S.A.: Summary of FBM FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/04/2020. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.