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FCH CONSULTORIA, PETROLEO Y GAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #197,5571,011,214 total
RUC: 155634268-2-2016
Total views
105
Avg / month
9
Year peak
33
Current month -81.8 % vs Dec
6

Company information

Folio
155634268 Mercantil
Registration date
01/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 2 meses)
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Highlights FCH CONSULTORIA, PETROLEO Y GAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634268-2-2016

Executives FCH CONSULTORIA, PETROLEO Y GAS, S.A. (7)

Name
Role
Links
View
  • Name FREDDY NICOLÁS CARABALLO HIDALGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LERYS ALEIDA ZABALA DE CARABALLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FREDDY NICOLAS CARABALLO HIDALGO Director / President 1
    Role: Director / President
    Links: 1
  • Name LERYS ALEIDA ZABALA DE CARABALLO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LERYS ALEIDA ZABALA DE CARABALLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN RAMON SEVILLANO CALLEJAS Director 62
    Role: Director
    Links: 62
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA JUNTA DIRECTIVA O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FCH CONSULTORIA, PETROLEO Y GAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 225226/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509345/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342003/2016 (0) 01/08/2016
    Date: 01/08/2016

Entries / Precedence FCH CONSULTORIA, PETROLEO Y GAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FCH CONSULTORIA, PETROLEO Y GAS, S.A.: Summary of FCH CONSULTORIA, PETROLEO Y GAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2016. Estimated traffic: 105 total visits (peak 33). Position: #197,557 of 1,011,214. See representatives, branches, documents and filings.