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FICHA FACIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #181,3531,010,412 total
RUC: 2240517-1-779654
Total views
49
Avg / month
4
Year peak
12
Current month -66.7 % vs Nov
2

Company information

Folio
779654 Mercantil
Registration date
05/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (hace 24 días)
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Highlights FICHA FACIL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2240517-1-779654

Executives FICHA FACIL, S.A. (11)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name LEON SHAHAL FALIC Director 425
    Role: Director
    Links: 425
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 425
    Role: President
    Links: 425
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 374
    Role: Secretary
    Links: 374
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name SE DESIGNA COMO APODERADO AL SEÑOR LEON SHAHAL FALIC SEGUN DOCUMENTO 2240517 DEL DEPARTAMENTO DE PERSONA DESDEL 05 DE SEPTIEMPRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FICHA FACIL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 466785/2019 (0) 26/08/2020
    Date: 26/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2020
    Date: 19/08/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 186875/2020 (0) 19/08/2020
    Date: 19/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2020
    Date: 19/08/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 186875/2020 (0) 19/08/2020
    Date: 19/08/2020
  • Act Entry Id -10853104- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -7419375- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168591/2012 (0) 05/09/2012
    Date: 05/09/2012
  • Act Entry Id -6832524- (MASTER INFORMATION) Entry 168591/2012 (0) 05/09/2012
    Date: 05/09/2012

Entries / Precedence FICHA FACIL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About FICHA FACIL, S.A.: Summary of FICHA FACIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/2012. Estimated traffic: 49 total visits (peak 12). Position: #181,353 of 1,010,412. See representatives, branches, documents and filings.