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FIN-ECONOMICS CONSULTING, S.A.

PRIVATE FOUNDATION SUSPENDED #97,8541,010,412 total
RUC: 1394334-1-626704
Total views
95
Avg / month
8
Year peak
13
Current month +57.1 % vs Nov
11

Company information

Folio
626704 Mercantil
Registration date
29/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 21 días)
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Highlights FIN-ECONOMICS CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1394334-1-626704

Executives FIN-ECONOMICS CONSULTING, S.A. (10)

Name
Role
Links
View
  • Name VICTOR RAFAEL LOPEZ GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name JOSE ISAIAS DE LA CRUZ REYNOSO Director 2
    Role: Director
    Links: 2
  • Name PATRICIA BEATIZ MOTA ABREU Director 2
    Role: Director
    Links: 2
  • Name JOSE ISAIAS DE LA CRUZ REYNOSO Vice President 2
    Role: Vice President
    Links: 2
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name VICTOR RAFAEL LOPEZ GUTIERREZ President 3
    Role: President
    Links: 3
  • Name VICTOR RAFAEL LOPEZ GUTIERREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PATRICIA BEATIZ MOTA ABREU Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIN-ECONOMICS CONSULTING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 12244/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 407759/2024 (0) 14/10/2024
    Date: 14/10/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2020
    Date: 13/07/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 155253/2020 (0) 13/07/2020
    Date: 13/07/2020
  • Act Entry Id -6626168- (MASTER INFORMATION) Entry 145585/2008 (0) 29/07/2008
    Date: 29/07/2008

Entries / Precedence FIN-ECONOMICS CONSULTING, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FIN-ECONOMICS CONSULTING, S.A.: Summary of FIN-ECONOMICS CONSULTING, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Panamá. Registered since 29/07/2008. Estimated traffic: 95 total visits (peak 13). Position: #97,854 of 1,010,412. See representatives, branches, documents and filings.