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FOCA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155670762-2-2018
Total views
46
Avg / month
4
Year peak
7
Current month +133.3 % vs Nov
7

Company information

Folio
155670762 Mercantil
Registration date
28/09/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights FOCA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670762-2-2018

Executives FOCA FINANCE S.A. (8)

Name
Role
Links
View
  • Name ROBERTO RODRIGUEZ BERNAL Director / President 285
    Role: Director / President
    Links: 285
  • Name ALGIMIRO VILLAMIL Director / Vice President 5085
    Role: Director / Vice President
    Links: 5085
  • Name MARCELA CHAVÉZ Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name MARCELA CHAVÉZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name EL PRESIDENTE INDIVIDUALMENTE TENDRÁ FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name El presidente de la sociedad será el representante legal. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOCA FINANCE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477194/2023 (0) 29/11/2023
    Date: 29/11/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 358453/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 397524/2018 (0) 28/09/2018
    Date: 28/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397524/2018 (0) 28/09/2018
    Date: 28/09/2018

Entries / Precedence FOCA FINANCE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About FOCA FINANCE S.A.: Summary of FOCA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/09/2018. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.