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FINANCIAL & LEGAL CONSULTANTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #123,0591,014,021 total
RUC: 23368-139-207735
Total views
129
Avg / month
11
Year peak
15
Current month +36.4 % vs Feb
15

Company information

Folio
207735 Mercantil
Registration date
09/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 2 meses)
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Highlights FINANCIAL & LEGAL CONSULTANTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23368-139-207735

Executives FINANCIAL & LEGAL CONSULTANTS S.A. (9)

Name
Role
Links
View
  • Name LUIS MARIANO FONSECA VASQUEZ President 5
    Role: President
    Links: 5
  • Name JOSE RODOLFO HERBERT CALVALHO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE RODOLFO HERBERT CARVALHO Subscriber 111
    Role: Subscriber
    Links: 111
  • Name LUIS MARIANO FONSECA CARVALHO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS MARIANO FONSECA VASQUEZ Director 5
    Role: Director
    Links: 5
  • Name JOSE RODOLFO HERBERT CALVALHO Director 3
    Role: Director
    Links: 3
  • Name JUAN BAUTISTA ACOSTA BOTELLO Director 17
    Role: Director
    Links: 17
  • Name HERBERT, ACOSTA Y ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL & LEGAL CONSULTANTS S.A. (3)

Act
Date
View
  • Act Entry Id -7108484- (MASTER INFORMATION) Entry 1952/191 (0) 09/03/1988
    Date: 09/03/1988
  • Act Entry Id -10963703- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8785738- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINANCIAL & LEGAL CONSULTANTS S.A. (0)

Procedure / Document type
Year
View
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About FINANCIAL & LEGAL CONSULTANTS S.A.: Summary of FINANCIAL & LEGAL CONSULTANTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/1988. Estimated traffic: 129 total visits (peak 15). Position: #123,059 of 1,014,021. See representatives, branches, documents and filings.