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AGIA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,5961,007,204 total
RUC: 1168723-1-575686
Total views
53
Avg / month
4
Year peak
32
Current month -50.0 % vs Sep
2

Company information

Folio
575686 Mercantil
Registration date
12/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights AGIA FINANCIAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1168723-1-575686

Executives AGIA FINANCIAL CORP. (6)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRGUEZ Director 481
    Role: Director
    Links: 481
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRGUEZ Treasurer 481
    Role: Treasurer
    Links: 481
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGIA FINANCIAL CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 430510/2021 (0) 19/11/2021
    Date: 19/11/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2021
    Date: 18/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2021
    Date: 18/11/2021
  • Act Entry Id -11829455- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6696776- (MASTER INFORMATION) Entry 123512/2007 (0) 12/07/2007
    Date: 12/07/2007

Entries / Precedence AGIA FINANCIAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About AGIA FINANCIAL CORP.: Summary of AGIA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/07/2007. Estimated traffic: 53 total visits (peak 32). Position: #647,596 of 1,007,204. See representatives, branches, documents and filings.