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FINANCIAL CONSULTING FIRM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685455-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155685455 Mercantil
Registration date
19/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights FINANCIAL CONSULTING FIRM, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155685455-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FCF
    URB. NUEVO CAMPO ALEGRE, CL. 50 BV 167, EDF. PLAZA BANCO GENERAL, APTO. 19-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO CAMPO ALEGRE, CL. 50 BV 167, EDF. PLAZA BANCO GENERAL, APTO. 19-A, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIAL CONSULTING FIRM, S.A. (4)

Name
Role
Links
View
  • Name RONALD ALEXANDER LIDDELL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALDO JUSTINO VALDERRAMA URQUIOLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EYCERITH VILLARREAL Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA TENDRÁ EL SERETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL CONSULTING FIRM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 147818/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 147815/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 33511/2021 (0) 08/02/2021
    Date: 08/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366155/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence FINANCIAL CONSULTING FIRM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About FINANCIAL CONSULTING FIRM, S.A.: Summary of FINANCIAL CONSULTING FIRM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.