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AMAPOLA FINANCIAL HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #35,7721,007,204 total
RUC: 1183619-1-578729
Total views
98
Avg / month
8
Year peak
16
Current month +60.0 % vs Sep
16

Company information

Folio
578729 Mercantil
Registration date
07/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights AMAPOLA FINANCIAL HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1183619-1-578729

Executives AMAPOLA FINANCIAL HOLDINGS CORP. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FRANCISCO DEUSMAR DE QUIROS Director 2
    Role: Director
    Links: 2
  • Name MARIO HENRIQUE ALVES DE QUEIROS Director 2
    Role: Director
    Links: 2
  • Name ROSILANDIA MARIA ALVES DIAS Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO DEUSMAR DE QUIROS President 2
    Role: President
    Links: 2
  • Name MARIO HENRIQUE ALVES DE QUEIROS Vice President 2
    Role: Vice President
    Links: 2
  • Name ROSILANDIA MARIA ALVES DIAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROSILANDIA MARIA ALVES DIAS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMAPOLA FINANCIAL HOLDINGS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121039/2022 (0) 15/07/2022
    Date: 15/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act Entry Id -10995206- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9664626- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6457474- (MASTER INFORMATION) Entry 140446/2007 (0) 07/08/2007
    Date: 07/08/2007

Entries / Precedence AMAPOLA FINANCIAL HOLDINGS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectificación de linderos y medidas 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MERCANTIL, Qualification Rights 2007
    Year: 2007
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About AMAPOLA FINANCIAL HOLDINGS CORP.: Summary of AMAPOLA FINANCIAL HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2007. Estimated traffic: 98 total visits (peak 16). Position: #35,772 of 1,007,204. See representatives, branches, documents and filings.