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LARGE FAMILY MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1077570-1-553708
Total views
38
Avg / month
3
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
553708 Mercantil
Registration date
30/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights LARGE FAMILY MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1077570-1-553708

Executives LARGE FAMILY MANAGEMENT CORP. (6)

Name
Role
Links
View
  • Name MARY EUGENIA KAA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name JACKZIMARA JIMENEZ Subscriber 679
    Role: Subscriber
    Links: 679
  • Name SHELDON ANGUS ANDERSON Director 4
    Role: Director
    Links: 4
  • Name JACKZIMARA JIMENEZ Director 679
    Role: Director
    Links: 679
  • Name JOHANY PARRA Director 627
    Role: Director
    Links: 627
  • Name SHELDON ANGUS ANDERSON President 4
    Role: President
    Links: 4
  • Name SHELDON ANGUS ANDERSON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SHELDON ANGUS ANDERSON Secretary 4
    Role: Secretary
    Links: 4
  • Name MARY EUGENIA KAA MONTES Resident Agent 641
    Role: Resident Agent
    Links: 641
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACIN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LARGE FAMILY MANAGEMENT CORP. (3)

Act
Date
View
  • Act Entry Id -11050940- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9637036- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6388557- (MASTER INFORMATION) Entry 16650/2007 (0) 30/01/2007
    Date: 30/01/2007

Entries / Precedence LARGE FAMILY MANAGEMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About LARGE FAMILY MANAGEMENT CORP.: Summary of LARGE FAMILY MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2007. Estimated traffic: 38 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.