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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

FUNDS MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #92,8451,007,204 total
Total views
82
Avg / month
7
Year peak
11
Current month -11.1 % vs Sep
8

Company information

Folio
596058 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)

Highlights FUNDS MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FUNDS MANAGEMENT, INC. (7)

Name
Role
Links
View
  • Name ANA ISABEL BRIN FABREGA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name LUIS REY Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE MARTIN AGUIRRE Director 427
    Role: Director
    Links: 427
  • Name OSCAR OJO Director 390
    Role: Director
    Links: 390
  • Name ELPIDIO HERNANDEZ Director 254
    Role: Director
    Links: 254
  • Name JOSE MARTIN AGUIRRE President 427
    Role: President
    Links: 427
  • Name ELPIDIO HERNANDEZ Treasurer 254
    Role: Treasurer
    Links: 254
  • Name OSCAR OJO Secretary 390
    Role: Secretary
    Links: 390
  • Name BRIN FABREGA & CORBETTI Resident Agent 82
    Role: Resident Agent
    Links: 82
  • 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.

Documents FUNDS MANAGEMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 292013/2016 (0) 30/06/2016
    Date: 30/06/2016

Entries / Precedence FUNDS MANAGEMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About FUNDS MANAGEMENT, INC.: Summary of FUNDS MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/12/2007. Estimated traffic: 82 total visits (peak 11). Position: #92,845 of 1,007,204. See representatives, branches, documents and filings.