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FINANCE & SECURITIES ACHIEVERS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,8751,007,204 total
RUC: 1444630-1-636829
Total views
74
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
636829 Mercantil
Registration date
10/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights FINANCE & SECURITIES ACHIEVERS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1444630-1-636829

Executives FINANCE & SECURITIES ACHIEVERS INC. (7)

Name
Role
Links
View
  • Name ARGELIS MIGDALIA ORTEGA PRIETO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name ARTURO RAMIREZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name BRENDA MARIA BETANCUR ORTIZ Director 2
    Role: Director
    Links: 2
  • Name PEDRO MARIA ORTIZ PELAEZ Director 2
    Role: Director
    Links: 2
  • Name ARTURO RAMIREZ GOMEZ President 2
    Role: President
    Links: 2
  • Name PEDRO MARIA ORTIZ PELAEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BRENDA MARIA BETANCUR ORTIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, SEÑOR ARTURO RAMIREZ GOMEZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCE & SECURITIES ACHIEVERS INC. (3)

Act
Date
View
  • Act Entry Id -10897767- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688445- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635144- (MASTER INFORMATION) Entry 203225/2008 (0) 10/10/2008
    Date: 10/10/2008

Entries / Precedence FINANCE & SECURITIES ACHIEVERS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FINANCE & SECURITIES ACHIEVERS INC.: Summary of FINANCE & SECURITIES ACHIEVERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/10/2008. Estimated traffic: 74 total visits (peak 12). Position: #165,875 of 1,007,204. See representatives, branches, documents and filings.