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ISTMO FINANCIAL CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,9831,010,412 total
RUC: 1360138-1-619592
Total views
66
Avg / month
6
Year peak
10
Current month -20.0 % vs Nov
4

Company information

Folio
619592 Mercantil
Registration date
09/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
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Highlights ISTMO FINANCIAL CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1360138-1-619592

Executives ISTMO FINANCIAL CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 743
    Role: Subscriber
    Links: 743
  • Name MARANYELI ABREGO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS ALBERTO FONNERGRA VALENCIA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS FONNEGRA VELEZ Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL FONNEGRA VELEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO FONNERGRA VALENCIA President 2
    Role: President
    Links: 2
  • Name MIGUEL ANGEL FONNEGRA VELEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CARLOS FONNEGRA VELEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name VASSILOPULOS, PONS & ASOCIADOS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISTMO FINANCIAL CAPITAL, S.A. (3)

Act
Date
View
  • Act Entry Id -11076219- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679219- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619145- (MASTER INFORMATION) Entry 106278/2008 (0) 09/06/2008
    Date: 09/06/2008

Entries / Precedence ISTMO FINANCIAL CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ISTMO FINANCIAL CAPITAL, S.A.: Summary of ISTMO FINANCIAL CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/06/2008. Estimated traffic: 66 total visits (peak 10). Position: #656,983 of 1,010,412. See representatives, branches, documents and filings.