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FIA FINANCE ADMINISTRATORS GMBH S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,7551,010,412 total
RUC: 1219673-1-586170
Total views
60
Avg / month
5
Year peak
13
Current month -66.7 % vs Nov
1

Company information

Folio
586170 Mercantil
Registration date
08/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 23 días)
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Highlights FIA FINANCE ADMINISTRATORS GMBH S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1219673-1-586170

Executives FIA FINANCE ADMINISTRATORS GMBH S.A. (10)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name FAIRFAX INVEST CORP. Director 3276
    Role: Director
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Director 4899
    Role: Director
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3190
    Role: Director
    Links: 3190
  • Name FAIRFAX INVEST CORP. President 3276
    Role: President
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Vice President 4899
    Role: Vice President
    Links: 4899
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4899
    Role: Treasurer
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3190
    Role: Secretary
    Links: 3190
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIA FINANCE ADMINISTRATORS GMBH S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2023
    Date: 21/08/2023
  • Act Entry Id -11829494- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6464260- (MASTER INFORMATION) Entry 182282/2007 (0) 08/10/2007
    Date: 08/10/2007

Entries / Precedence FIA FINANCE ADMINISTRATORS GMBH S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About FIA FINANCE ADMINISTRATORS GMBH S.A.: Summary of FIA FINANCE ADMINISTRATORS GMBH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2007. Estimated traffic: 60 total visits (peak 13). Position: #487,755 of 1,010,412. See representatives, branches, documents and filings.