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FOUNDATION CONSULTANTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #531,6181,012,417 total
RUC: 9254-87-95011
Total views
58
Avg / month
5
Year peak
8
Current month -75.0 % vs Feb
1

Company information

Folio
95011 Mercantil
Registration date
10/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 1 mes)
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Highlights FOUNDATION CONSULTANTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9254-87-95011

Executives FOUNDATION CONSULTANTS INC. (10)

Name
Role
Links
View
  • Name NEWHAVEN NOMINEES LIMITED President 8
    Role: President
    Links: 8
  • Name NG NOMINEES LIMITED Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ENFORCER HOLDINGS LIMITED Secretary 5
    Role: Secretary
    Links: 5
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name NEWHAVEN NOMINEES LIMITED Director 8
    Role: Director
    Links: 8
  • Name NG NOMINEES LIMITED Director 6
    Role: Director
    Links: 6
  • Name ENFORCER HOLDINGS LIMITED Director 5
    Role: Director
    Links: 5
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOUNDATION CONSULTANTS INC. (4)

Act
Date
View
  • Act Entry Id -7005856- (MASTER INFORMATION) Entry 5303/153 (0) 10/08/1982
    Date: 10/08/1982
  • Act Entry Id -13122524- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10976522- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9594542- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence FOUNDATION CONSULTANTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FOUNDATION CONSULTANTS INC.: Summary of FOUNDATION CONSULTANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/08/1982. Estimated traffic: 58 total visits (peak 8). Position: #531,618 of 1,012,417. See representatives, branches, documents and filings.