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REAL FINANCIAL ADVISOR GROUP. 19 S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#85,2071,014,823 total
RUC: 155678360-2-2019
Total views
155
Avg / month
13
Year peak
24
Current month+53.8 % vs Mar
20

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#85,207 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155678360Mercantil
Registration date
11/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (2 years ago)
Request update

Highlights REAL FINANCIAL ADVISOR GROUP. 19 S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155678360-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name REAL ADVISOR GROUP 19 PTY
    URB. TUMBA MUERTO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 18, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 18, PANAMÁ PANAMÁ BETANIA

Executives REAL FINANCIAL ADVISOR GROUP. 19 S.A. (7)

Name
Role
Links
View
  • Name JESÚS ANTONIO POCATERRA Subscriber2
    Role:Subscriber
    Links: 2
  • Name JULIO RAMÓN ANGULO DAVILA Subscriber3
    Role:Subscriber
    Links: 3
  • Name JESUS ANTONIO POCATERRA QUINTERO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name JULIO RAMON ANGULO DAVILA Director / President7
    Role:Director / President
    Links: 7
  • Name HEYDI ALVARADO DIAZ Director3
    Role:Director
    Links: 3
  • Name JULIO RAMON ANGULO DAVILA Secretary7
    Role:Secretary
    Links: 7
  • Name MIGUEL SIERRA Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ 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.

Registry entries and filings REAL FINANCIAL ADVISOR GROUP. 19 S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 139215/2019 (0) 11/04/2019
    Date: 11/04/2019

Registry filing history REAL FINANCIAL ADVISOR GROUP. 19 S.A. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.