LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

FINANCIAL ASSETS LATAM, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677952-2-2019
Total views
91
Avg / month
8
Year peak
13
Current month +44.4 % vs Sep
13

Company information

Folio
155677952 Mercantil
Registration date
03/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
Request update

Highlights FINANCIAL ASSETS LATAM, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155677952-2-2019

Executives FINANCIAL ASSETS LATAM, CORP. (4)

Name
Role
Links
View
  • Name KAREN SILGADO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ABRAHAM VALLES Subscriber 205
    Role: Subscriber
    Links: 205
  • Name ABRAHAM VALLES Director / President 205
    Role: Director / President
    Links: 205
  • Name ABRAHAM VALLES Secretary 205
    Role: Secretary
    Links: 205
  • Name KAREN SILGADO Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name RUTH VALLES Director 6
    Role: Director
    Links: 6
  • Name ABRAHAM VALLES Resident Agent 205
    Role: Resident Agent
    Links: 205
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS,LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL ASSETS LATAM, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122498/2019 (0) 03/04/2019
    Date: 03/04/2019

Entries / Precedence FINANCIAL ASSETS LATAM, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About FINANCIAL ASSETS LATAM, CORP.: Summary of FINANCIAL ASSETS LATAM, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/04/2019. Estimated traffic: 91 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.