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BETSUR FINANCING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #388,7871,011,615 total
RUC: 27667-24-228755
Total views
71
Avg / month
6
Year peak
12
Current month -28.6 % vs Dec
5

Company information

Folio
228755 Mercantil
Registration date
05/12/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 1 mes)
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Highlights BETSUR FINANCING INC

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
27667-24-228755

Executives BETSUR FINANCING INC (10)

Name
Role
Links
View
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1905
    Role: Subscriber
    Links: 1905
  • Name RAFAEL ARIAS CHIARI Subscriber 639
    Role: Subscriber
    Links: 639
  • Name ANGELA JULIA DE LA ROSA Director 1785
    Role: Director
    Links: 1785
  • Name SANTIAGO ALVEO MARTINEZ Director 1899
    Role: Director
    Links: 1899
  • Name ELBA FERNANDEZ DE GARCIA Director 11496
    Role: Director
    Links: 11496
  • Name ANGELA JULIA DE LA ROSA President 1785
    Role: President
    Links: 1785
  • Name SANTIAGO ALVEO MARTINEZ Vice President 1899
    Role: Vice President
    Links: 1899
  • Name SANTIAGO ALVEO MARTINEZ Treasurer 1899
    Role: Treasurer
    Links: 1899
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11496
    Role: Secretary
    Links: 11496
  • Name EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BETSUR FINANCING INC (8)

Act
Date
View
  • Act Entry Id -6305640- (MASTER INFORMATION) Entry 321/200 (0) 05/12/1989
    Date: 05/12/1989
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 523580/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act Entry Id -10903355- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8805629- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BETSUR FINANCING INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About BETSUR FINANCING INC: Summary of BETSUR FINANCING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/1989. Estimated traffic: 71 total visits (peak 12). Position: #388,787 of 1,011,615. See representatives, branches, documents and filings.