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ARAL FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,7061,007,204 total
RUC: 1364563-1-620465
Total views
40
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
620465 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights ARAL FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1364563-1-620465

Executives ARAL FINANCIAL INC. (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 RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARAL FINANCIAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90656/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2021
    Date: 07/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2021
    Date: 07/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453405/2021 (0) 07/12/2021
    Date: 07/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2021
    Date: 07/12/2021
  • Act Entry Id -11115263- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680876- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619965- (MASTER INFORMATION) Entry 110836/2008 (0) 16/06/2008
    Date: 16/06/2008

Entries / Precedence ARAL FINANCIAL INC. (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. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About ARAL FINANCIAL INC.: Summary of ARAL FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 40 total visits (peak 7). Position: #395,706 of 1,007,204. See representatives, branches, documents and filings.