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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

FUNDING ASSOCIATES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712291-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155712291 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)

Highlights FUNDING ASSOCIATES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712291-2-2021

Executives FUNDING ASSOCIATES, INC. (6)

Name
Role
Links
View
  • Name CARMEN GONZÁLEZ BALSEIRO Director / President 1
    Role: Director / President
    Links: 1
  • Name VILMA BENÍTEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARÍA FERNANDA BENÍTEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS, FÁBREGA & FÁBREGA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name . Subscriber 21505
    Role: Subscriber
    Links: 21505
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCÉRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O A FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECITVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDING ASSOCIATES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330633/2021 (0) 03/09/2021
    Date: 03/09/2021

Entries / Precedence FUNDING ASSOCIATES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About FUNDING ASSOCIATES, INC.: Summary of FUNDING ASSOCIATES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.