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FUND PLACEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
Total views
16
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155734909 Mercantil
Registration date
28/04/1976
Validity
INDEFINITE
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights FUND PLACEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives FUND PLACEMENT, S.A. (5)

Name
Role
Links
View
  • Name INÉS YEE GONZÁLEZ. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS CARLOS SANTAMARÍA. Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOSÉ LÓPEZ. Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSÉ LÓPEZ. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LILIA GRASSI. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO OLA GUIEL. Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents FUND PLACEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 253711/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444444/2022 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 20/03/2023
    Date: 20/03/2023

Entries / Precedence FUND PLACEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About FUND PLACEMENT, S.A.: Summary of FUND PLACEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/1976. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.