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INDEX INVESTIMENTOS FUND MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#609,4501,014,823 total
RUC: 1409231-1-629484
Total views
57
Avg / month
5
Year peak
9
Current month+75.0 % vs Mar
7

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Datos visibles
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Ultima actualizacion visible
11/11/2025
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Company information

Folio
629484Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 5 meses)
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Highlights INDEX INVESTIMENTOS FUND MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1409231-1-629484

Executives INDEX INVESTIMENTOS FUND MANAGEMENT, S.A. (9)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber2476
    Role:Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber2524
    Role:Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director2476
    Role:Director
    Links: 2476
  • Name ERICK GONZALEZ Director2524
    Role:Director
    Links: 2524
  • Name LEONEL BATISTA Director1419
    Role:Director
    Links: 1419
  • Name JAVIER LOPEZ President2476
    Role:President
    Links: 2476
  • Name LEONEL BATISTA Treasurer1419
    Role:Treasurer
    Links: 1419
  • Name ERICK GONZALEZ Secretary2524
    Role:Secretary
    Links: 2524
  • Name EL PRESIDENTE O EN AUSENCIA CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDEX INVESTIMENTOS FUND MANAGEMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 496469/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352239/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act Entry Id -10861465- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684951- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628891- (MASTER INFORMATION) Entry 163738/2008 (0) 22/08/2008
    Date: 22/08/2008

Entries / Precedence INDEX INVESTIMENTOS FUND MANAGEMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INDEX INVESTIMENTOS FUND MANAGEMENT, S.A.: Summary of INDEX INVESTIMENTOS FUND MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 57 total visits (peak 9). Position: #609,450 of 1,014,823. See representatives, branches, documents and filings.