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ALSIDEL FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1217-334-129001
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155738210 Mercantil
Registration date
22/05/1976
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights ALSIDEL FINANCIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
1217-334-129001

Executives ALSIDEL FINANCIERA, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN VILLARREAL AREMALER Secretary 1
    Role: Secretary
    Links: 1
  • Name DIONISIA CONCEPCION MORALES Vice President 2
    Role: Vice President
    Links: 2
  • Name EMERITA GONZALEZ CABRERA President 3
    Role: President
    Links: 3
  • Name EMERITA GONZALEZ CABRERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EMERITA GONZALEZ CABRERA Director 3
    Role: Director
    Links: 3
  • Name EFRAIN VILLARREAL Director 12
    Role: Director
    Links: 12
  • Name MARIANO OTEIZA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DIONISIA CONCEPCION MORALES Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ALSIDEL FINANCIERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 523854/2022 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 01/06/2023
    Date: 01/06/2023

Entries / Precedence ALSIDEL FINANCIERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About ALSIDEL FINANCIERA, S.A.: Summary of ALSIDEL FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/05/1976. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.