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CASPIAN FINANCE CO. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1439492-1-635566
Total views
51
Avg / month
4
Year peak
17
Current month +750.0 % vs Sep
17

Company information

Folio
635566 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights CASPIAN FINANCE CO. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439492-1-635566

Executives CASPIAN FINANCE CO. INC. (6)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name JANETH GONZALEZ ESCOBAR Treasurer 1
    Role: Treasurer
    Links: 1
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUN DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPIAN FINANCE CO. INC. (3)

Act
Date
View
  • Act Entry Id -11190838- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685718- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634105- (MASTER INFORMATION) Entry 197369/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence CASPIAN FINANCE CO. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About CASPIAN FINANCE CO. INC.: Summary of CASPIAN FINANCE CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 51 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.