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ALMUDEVAR FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,0671,007,204 total
RUC: 1748272-1-695816
Total views
57
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
695816 Mercantil
Registration date
26/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights ALMUDEVAR FINANCIAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1748272-1-695816

Executives ALMUDEVAR FINANCIAL, INC. (6)

Name
Role
Links
View
  • Name RICARDO FARAUDO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name PRA PRESIDENT, INC. Director 239
    Role: Director
    Links: 239
  • Name PRA SECRETARY, INC. Director 284
    Role: Director
    Links: 284
  • Name PRA TREASURER, INC. Director 287
    Role: Director
    Links: 287
  • Name PRA PRESIDENT, INC. President 239
    Role: President
    Links: 239
  • Name PRA TREASURER, INC. Treasurer 287
    Role: Treasurer
    Links: 287
  • Name PRA SECRETARY, INC. Secretary 284
    Role: Secretary
    Links: 284
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMUDEVAR FINANCIAL, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 66392/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 461543/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act Entry Id -11106325- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709083- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476359- (MASTER INFORMATION) Entry 51070/2010 (0) 26/03/2010
    Date: 26/03/2010

Entries / Precedence ALMUDEVAR FINANCIAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About ALMUDEVAR FINANCIAL, INC.: Summary of ALMUDEVAR FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2010. Estimated traffic: 57 total visits (peak 11). Position: #634,067 of 1,007,204. See representatives, branches, documents and filings.