LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

BERLIN FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #92,6661,010,412 total
RUC: 985981-1-533209
Total views
246
Avg / month
21
Year peak
47
Current month -43.9 % vs Nov
23

Company information

Folio
533209 Mercantil
Registration date
21/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 23 días)
Request update

Highlights BERLIN FINANCIAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
985981-1-533209

Executives BERLIN FINANCIAL CORP. (11)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name EVELYN QUINTERO GONZALEZ Director 552
    Role: Director
    Links: 552
  • Name EVELYN QUINTERO GONZALEZ Treasurer 552
    Role: Treasurer
    Links: 552
  • Name EVELYN QUINTERO GONZALEZ Deputy Secretary 552
    Role: Deputy Secretary
    Links: 552
  • Name EYDA DE FREITAS Director / President 284
    Role: Director / President
    Links: 284
  • Name LUIS VILLAR MIRANDA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name LUIS VILLAR MIRANDA Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name LUIS VILLAR MIRANDA Secretary 3
    Role: Secretary
    Links: 3
  • Name BETH ANNE GRAY Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERLIN FINANCIAL CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 228384/2021 (0) 24/06/2021
    Date: 24/06/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 120726/2021 (0) 13/04/2021
    Date: 13/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2021
    Date: 04/02/2021
  • Act Entry Id -10958594- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9647085- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6313217- (MASTER INFORMATION) Entry 109287/2006 (0) 21/07/2006
    Date: 21/07/2006

Entries / Precedence BERLIN FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2021
    Year: 2021
Request deletion
About BERLIN FINANCIAL CORP.: Summary of BERLIN FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2006. Estimated traffic: 246 total visits (peak 47). Position: #92,666 of 1,010,412. See representatives, branches, documents and filings.