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INVERSIONES FC (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #14,9751,006,804 total
RUC: 1767009-1-699381
Total views
191
Avg / month
16
Year peak
23
Current month -30.4 % vs Sep
16

Company information

Folio
699381 Mercantil
Registration date
03/05/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights INVERSIONES FC (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1767009-1-699381

Executives INVERSIONES FC (PANAMA), S.A. (9)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 502
    Role: Subscriber
    Links: 502
  • Name WILFREDO RAFAEL FLORES INFANTE President 5
    Role: President
    Links: 5
  • Name JUAN ALEXIS LOPEZ AMARIS Treasurer 502
    Role: Treasurer
    Links: 502
  • Name WILFREDO RAFAEL FLORES INFANTE Director 5
    Role: Director
    Links: 5
  • Name NERIO GARLEN CACERES HERNANDEZ Director 8
    Role: Director
    Links: 8
  • Name JUAN ALEXIS LOPEZ AMARIS Director 502
    Role: Director
    Links: 502
  • Name NERIO GARLEN CACERES HERNANDEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FC (PANAMA), S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309306/2021 (0) 23/08/2021
    Date: 23/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 39207/2021 (0) 19/05/2021
    Date: 19/05/2021
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2021
    Date: 06/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2021
    Date: 06/04/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2021
    Date: 06/04/2021
  • Act Entry Id -11162372- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710361- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6479895- (MASTER INFORMATION) Entry 73493/2010 (0) 03/05/2010
    Date: 03/05/2010

Entries / Precedence INVERSIONES FC (PANAMA), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2010
    Year: 2010
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About INVERSIONES FC (PANAMA), S.A.: Summary of INVERSIONES FC (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/05/2010. Estimated traffic: 191 total visits (peak 23). Position: #14,975 of 1,006,804. See representatives, branches, documents and filings.