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BRIVIESCA FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,6501,007,204 total
RUC: 1026287-1-541740
Total views
99
Avg / month
8
Year peak
15
Current month +650.0 % vs Sep
15

Company information

Folio
541740 Mercantil
Registration date
13/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights BRIVIESCA FINANCIAL CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1026287-1-541740

Executives BRIVIESCA FINANCIAL CORP (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name CAROLINA T. DE CARNEY Director 2485
    Role: Director
    Links: 2485
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name CAROLINA T. DE CARNEY Treasurer 2485
    Role: Treasurer
    Links: 2485
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRIVIESCA FINANCIAL CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140934/2025 (0) 07/04/2025
    Date: 07/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 478442/2024 (0) 06/01/2025
    Date: 06/01/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2025
    Date: 03/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2025
    Date: 03/01/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2025
    Date: 03/01/2025
  • Act Entry Id -11007037- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654217- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6377194- (MASTER INFORMATION) Entry 155581/2006 (0) 13/10/2006
    Date: 13/10/2006

Entries / Precedence BRIVIESCA FINANCIAL CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About BRIVIESCA FINANCIAL CORP: Summary of BRIVIESCA FINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2006. Estimated traffic: 99 total visits (peak 15). Position: #645,650 of 1,007,204. See representatives, branches, documents and filings.