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INVERSIONES FACAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,2981,007,204 total
RUC: 1406896-1-629036
Total views
56
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
629036 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights INVERSIONES FACAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor y menor de mercadería seca en general tales como: agregados pétreos, electrónicos, textiles, autos, oro y bienes muebles en general incluyendo el trabajo de equipo pesado y transporte de materiales y carga en general y servicio equipos industriales
Legal representative
GALILEO DANILO GARCIA L.
RUC
1406896-1-629036

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES FACAM, S.A.
    URB. LA ALAMEDA, CL. PRINCIPAL, EDF. VILLA VERONA, APTO. 4C, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CL. PRINCIPAL, EDF. VILLA VERONA, APTO. 4C, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES FACAM, S.A. (7)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name HECTOR MIGUEL SPENCER GUARDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name GALILEO DANILO GARCIA LAO Director 8
    Role: Director
    Links: 8
  • Name ELVIA CATALINA DEL CID Director 2
    Role: Director
    Links: 2
  • Name MARKELDA EDITH GARCIA DEL CID Director 2
    Role: Director
    Links: 2
  • Name GALILEO DANILO GARCIA LAO President 8
    Role: President
    Links: 8
  • Name ELVIA CATALINA DEL CID Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARKELDA EDITH GARCIA DEL CID Secretary 2
    Role: Secretary
    Links: 2
  • Name OSMAN LEDEZMA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA 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 INVERSIONES FACAM, S.A. (3)

Act
Date
View
  • Act Entry Id -10906622- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683386- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628444- (MASTER INFORMATION) Entry 160506/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence INVERSIONES FACAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CORRIGE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES FACAM, S.A.: Summary of INVERSIONES FACAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 56 total visits (peak 7). Position: #657,298 of 1,007,204. See representatives, branches, documents and filings.