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FOREIGN INVESTMENT CONSULTANTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #579,2311,011,615 total
RUC: 20304-13-184121
Total views
51
Avg / month
4
Year peak
9
Current month -40.0 % vs Dec
3

Company information

Folio
184121 Mercantil
Registration date
20/12/1986
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 15 días)
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Highlights FOREIGN INVESTMENT CONSULTANTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
20304-13-184121

Executives FOREIGN INVESTMENT CONSULTANTS CORP. (8)

Name
Role
Links
View
  • Name HARMODIO HERRERA Director 580
    Role: Director
    Links: 580
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name RICARDO J. ALEMAN Z. Director 721
    Role: Director
    Links: 721
  • Name HARMODIO HERRERA President 580
    Role: President
    Links: 580
  • Name DILIA H. DE DIAZ Vice President 7231
    Role: Vice President
    Links: 7231
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name RICARDO J. ALEMAN Z. Secretary 721
    Role: Secretary
    Links: 721
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREIGN INVESTMENT CONSULTANTS CORP. (9)

Act
Date
View
  • Act Entry Id -7087045- (MASTER INFORMATION) Entry 11453/182 (0) 20/12/1986
    Date: 20/12/1986
  • Act ANOTACIÓN PREVENTIVA POR Resident Agent Resignation Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2023
    Date: 25/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2023
    Date: 25/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2023
    Date: 25/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2023
    Date: 25/09/2023
  • Act Entry Id -11156931- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10780828- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9143892- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8780835- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FOREIGN INVESTMENT CONSULTANTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About FOREIGN INVESTMENT CONSULTANTS CORP.: Summary of FOREIGN INVESTMENT CONSULTANTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/1986. Estimated traffic: 51 total visits (peak 9). Position: #579,231 of 1,011,615. See representatives, branches, documents and filings.