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F.I.C FINANCE AND INVESTMENT COMPANY ESTABLISMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #481,8881,007,204 total
RUC: 1548953-1-657073
Total views
30
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
657073 Mercantil
Registration date
26/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights F.I.C FINANCE AND INVESTMENT COMPANY ESTABLISMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1548953-1-657073

Executives F.I.C FINANCE AND INVESTMENT COMPANY ESTABLISMENT S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents F.I.C FINANCE AND INVESTMENT COMPANY ESTABLISMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 85564/2019 (0) 11/03/2019
    Date: 11/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2019
    Date: 08/03/2019
  • Act Entry Id -6713601- (MASTER INFORMATION) Entry 58505/2009 (0) 26/03/2009
    Date: 26/03/2009

Entries / Precedence F.I.C FINANCE AND INVESTMENT COMPANY ESTABLISMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About F.I.C FINANCE AND INVESTMENT COMPANY ESTABLISMENT S.A.: Summary of F.I.C FINANCE AND INVESTMENT COMPANY ESTABLISMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/03/2009. Estimated traffic: 30 total visits (peak 7). Position: #481,888 of 1,007,204. See representatives, branches, documents and filings.