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FRANCIS ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#221,7411,014,823 total
RUC: 1581928-1-662765
Total views
111
Avg / month
9
Year peak
27
Current month+350.0 % vs Mar
27

What matters most in this file

Antigüedad registral
16 años desde su inscripción
Ritmo de actualización
hace 2 años
Huella documental
7 asientos o trámites visibles
Personas vinculadas
13 personas o cargos visibles
Presencia operativa
1 establecimiento(s) o sucursal(es)
Posición en el directorio
#221,741 dentro de 1,014,823

At a glance

  • Hay material registral suficiente para una verificación inicial sin salir de esta página.
  • La estructura de personas vinculadas es visible y permite revisar cargos o responsabilidades con más contexto.
  • La ficha muestra al menos un establecimiento o sucursal para contrastar presencia operativa.
  • Como la última actualización visible ya tiene tiempo, vale la pena confirmar si hubo cambios posteriores.

Company information

Folio
662765Mercantil
Registration date
22/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights FRANCIS ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Dedicarse a la compra y venta al por mayor de todo tipo de bienes muebles
Legal representative
ELIZABETH MOSQUERA FRANCIS
RUC
1581928-1-662765

Branches / Establishments (1)

Trade name
Address
  • Trade name FRANCIS ENTERPRISE, S.A.
    URB. LOS ANDES Nº1, CL. PRINCIPAL, CASA 99, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES Nº1, CL. PRINCIPAL, CASA 99, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives FRANCIS ENTERPRISE, S.A. (13)

Name
Role
Links
View
  • Name LUIS ERNESTO MOSQUERA FRANCIS Director2
    Role:Director
    Links: 2
  • Name FRANCIA ESTHER MOSQUERA FRANCIS Director2
    Role:Director
    Links: 2
  • Name ANA LUISA MOSQUERA FRANCIS Director2
    Role:Director
    Links: 2
  • Name ROBERTO RENGIFO ASPRILLA Director2
    Role:Director
    Links: 2
  • Name FRANKLIN ALBERTO FRANCIS Director2
    Role:Director
    Links: 2
  • Name AGUSTIN JESUS ANDERSON MOSQUERA Director2
    Role:Director
    Links: 2
  • Name YANKELL OMAR MOSQUERA VILLARREAL Director2
    Role:Director
    Links: 2
  • Name TAYKA NINOSHKA VELASQUEZ MARRONE Director2
    Role:Director
    Links: 2
  • Name ELIZABETH MOSQUERA FRANCIS President2
    Role:President
    Links: 2
  • Name LUIS ERNESTO MOSQUERA FRANCIS Treasurer2
    Role:Treasurer
    Links: 2
  • Name FRANKLIN ALBERTO FRANCIS Board Member2
    Role:Board Member
    Links: 2
  • Name ELIZABETH MOSQUERA FRANCIS Director2
    Role:Director
    Links: 2
  • Name ELIZABETH IVETH FRANCIS SANCHEZ Director2
    Role:Director
    Links: 2
  • Name ELIZABETH IVETH FRANCIS SANCHEZ Secretary2
    Role:Secretary
    Links: 2
  • Name FRANCIA ESTHER MOSQUERA FRANCIS Board Member2
    Role:Board Member
    Links: 2
  • Name ANA LUISA MOSQUERA FRANCIS Board Member2
    Role:Board Member
    Links: 2
  • Name ROBERTO RENGIFO ASPRILLA Board Member2
    Role:Board Member
    Links: 2
  • Name AGUSTIN JESUS ANDERSON MOSQUERA Board Member2
    Role:Board Member
    Links: 2
  • Name YANKELL OMAR MOSQUERA VILLARREAL Board Member2
    Role:Board Member
    Links: 2
  • Name TAYKA NINOSHKA VELASQUEZ MARRONE Board Member2
    Role:Board Member
    Links: 2
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber180
    Role:Subscriber
    Links: 180
  • Name HECTOR MIGUEL SPENCER GUARDIA Subscriber81
    Role:Subscriber
    Links: 81
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FRANCIS ENTERPRISE, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 432384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015
  • Entry / filing Entry Id -6794228- (MASTER INFORMATION) Entry 95000/2009 (0) 22/05/2009
    Date: 22/05/2009

Registry filing history FRANCIS ENTERPRISE, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 13 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.