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FIMATH INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,9001,010,412 total
RUC: 155661576-2-2018
Total views
126
Avg / month
11
Year peak
19
Current month -26.3 % vs Oct
14

Company information

Folio
155661576 Mercantil
Registration date
20/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights FIMATH INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155661576-2-2018

Executives FIMATH INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name ALDO NÚÑEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VIELCA SOTO MARTÍNEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name NIVIA HENAO ALVAREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO PABLO RIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE HEINER TRIVIÑO HENAO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO 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 FIMATH INVERSIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 370521/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 229671/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 231247/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 111155/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69753/2018 (0) 20/02/2018
    Date: 20/02/2018

Entries / Precedence FIMATH INVERSIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About FIMATH INVERSIONES, S.A.: Summary of FIMATH INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2018. Estimated traffic: 126 total visits (peak 19). Position: #478,900 of 1,010,412. See representatives, branches, documents and filings.