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JUAN Y ANDREA FORMENTERA FUND S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,2241,007,204 total
RUC: 1074589-1-552963
Total views
63
Avg / month
5
Year peak
10
Current month -60.0 % vs Sep
2

Company information

Folio
552963 Mercantil
Registration date
25/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights JUAN Y ANDREA FORMENTERA FUND S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1074589-1-552963

Executives JUAN Y ANDREA FORMENTERA FUND S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNNDEZ Director 448
    Role: Director
    Links: 448
  • Name ANDRES M. SNCHEZ Director 949
    Role: Director
    Links: 949
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SNCHEZ Treasurer 949
    Role: Treasurer
    Links: 949
  • Name JAVIER ADAN RIVERA FERNNDEZ Secretary 448
    Role: Secretary
    Links: 448
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUAN Y ANDREA FORMENTERA FUND S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137387/2024 (0) 05/04/2024
    Date: 05/04/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 2614/2024 (0) 05/01/2024
    Date: 05/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2024
    Date: 05/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2024
    Date: 05/01/2024
  • Act Entry Id -11070956- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633616- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6387790- (MASTER INFORMATION) Entry 13628/2007 (0) 25/01/2007
    Date: 25/01/2007

Entries / Precedence JUAN Y ANDREA FORMENTERA FUND S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About JUAN Y ANDREA FORMENTERA FUND S.A.: Summary of JUAN Y ANDREA FORMENTERA FUND S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/01/2007. Estimated traffic: 63 total visits (peak 10). Position: #481,224 of 1,007,204. See representatives, branches, documents and filings.