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FONDOS DE CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #114,7461,010,412 total
RUC: 1019922-1-540215
Total views
122
Avg / month
10
Year peak
20
Current month -55.0 % vs Nov
9

Company information

Folio
540215 Mercantil
Registration date
02/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 24 días)
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Highlights FONDOS DE CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1019922-1-540215

Executives FONDOS DE CAPITAL, S.A. (9)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 539
    Role: Subscriber
    Links: 539
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 913
    Role: Subscriber
    Links: 913
  • Name JOHAN ENRIQUE SOTO Director 2
    Role: Director
    Links: 2
  • Name CAROLINA AMAYA Director 11
    Role: Director
    Links: 11
  • Name JOHAN SOTO SOTO Director 3
    Role: Director
    Links: 3
  • Name JOHAN ENRIQUE SOTO President 2
    Role: President
    Links: 2
  • Name CAROLINA AMAYA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JOHAN SOTO SOTO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FONDOS DE CAPITAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 342745/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174674/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act Entry Id -11055713- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9651588- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6375846- (MASTER INFORMATION) Entry 148525/2006 (0) 02/10/2006
    Date: 02/10/2006

Entries / Precedence FONDOS DE CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About FONDOS DE CAPITAL, S.A.: Summary of FONDOS DE CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2006. Estimated traffic: 122 total visits (peak 20). Position: #114,746 of 1,010,412. See representatives, branches, documents and filings.