LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

FONDO MUTUAL GERMANOLATINOAMERICANO DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #295,1751,011,214 total
RUC: 46147-114-302573
Total views
83
Avg / month
7
Year peak
14
Current month -36.4 % vs Dec
7

Company information

Folio
302573 Mercantil
Registration date
30/05/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
Request update

Highlights FONDO MUTUAL GERMANOLATINOAMERICANO DE INVERSIONES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
46147-114-302573

Executives FONDO MUTUAL GERMANOLATINOAMERICANO DE INVERSIONES S.A. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name ANA MARIA TABOAS CASTILLA Director 2
    Role: Director
    Links: 2
  • Name ALICE BRAUER WOLFF DE BRAUN Director 2
    Role: Director
    Links: 2
  • Name NORBERT WILHELM KLEIN Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA TABOAS CASTILLA President 2
    Role: President
    Links: 2
  • Name NORBERT WILHELM KLEIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALICE BRAUER WOLFF DE BRAUN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE O SECRETARIA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FONDO MUTUAL GERMANOLATINOAMERICANO DE INVERSIONES S.A. (6)

Act
Date
View
  • Act Entry Id -6498737- (MASTER INFORMATION) Entry 6377/238 (0) 30/05/1995
    Date: 30/05/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 160056/2020 (0) 21/07/2020
    Date: 21/07/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2020
    Date: 21/07/2020
  • Act Entry Id -10902512- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9603793- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence FONDO MUTUAL GERMANOLATINOAMERICANO DE INVERSIONES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
Request deletion
About FONDO MUTUAL GERMANOLATINOAMERICANO DE INVERSIONES S.A.: Summary of FONDO MUTUAL GERMANOLATINOAMERICANO DE INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/05/1995. Estimated traffic: 83 total visits (peak 14). Position: #295,175 of 1,011,214. See representatives, branches, documents and filings.