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CANTERAS FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1907242-1-723801
Total views
38
Avg / month
3
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
723801 Mercantil
Registration date
13/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights CANTERAS FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1907242-1-723801

Executives CANTERAS FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANTERAS FINANCIAL S.A. (3)

Act
Date
View
  • Act Entry Id -11148490- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719806- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726658- (MASTER INFORMATION) Entry 6330/2011 (0) 13/01/2011
    Date: 13/01/2011

Entries / Precedence CANTERAS FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About CANTERAS FINANCIAL S.A.: Summary of CANTERAS FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2011. Estimated traffic: 38 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.