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FUNDMARKS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155682719-2-2019
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
4

Company information

Folio
155682719 Mercantil
Registration date
23/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights FUNDMARKS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682719-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FUNDMARKS.PRO
    URB. ALTOS DEL TECAL, CL. 9D, CASA 431-D, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. ALTOS DEL TECAL, CL. 9D, CASA 431-D, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives FUNDMARKS CORP. (7)

Name
Role
Links
View
  • Name JAIME GABRIEL RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FELIX SANCHEZ AIZPRUA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GILBERTO GONZALEZ MIRANDA Director / President 2
    Role: Director / President
    Links: 2
  • Name MYKYTA KIRIAKIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GILBERTO GONZALEZ MIRANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME GABRIEL RIVERA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDMARKS CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 296975/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 191465/2021 (0) 08/06/2021
    Date: 08/06/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 286719/2019 (0) 24/07/2019
    Date: 24/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280514/2019 (0) 23/07/2019
    Date: 23/07/2019

Entries / Precedence FUNDMARKS CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FUNDMARKS CORP.: Summary of FUNDMARKS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2019. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.