LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #11,9521,011,214 total
RUC: 25470-85-218628
Total views
236
Avg / month
20
Year peak
47
Current month -12.5 % vs Dec
14

Company information

Folio
218628 Mercantil
Registration date
13/02/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/12/2025 (hace 26 días)
Request update

Highlights CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
25470-85-218628

Executives CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA) (10)

Name
Role
Links
View
  • Name SOFIA PUELLO DE IGLESIAS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name JORGE ISAAC IGLESIAS Subscriber 325
    Role: Subscriber
    Links: 325
  • Name GUILLERMO GARIDO LECCA ALVAREZ CALDERON Director 1
    Role: Director
    Links: 1
  • Name JULIA CHITRIT SMAJA Director 139
    Role: Director
    Links: 139
  • Name ORLANDO MANZANE PEREZ Director 46
    Role: Director
    Links: 46
  • Name GUILLERMO GARRIDO LECCA ALVAREZ CALDERON President 1
    Role: President
    Links: 1
  • Name ORLANDO MANZANE PEREZ Treasurer 46
    Role: Treasurer
    Links: 46
  • Name JULIA CHITRIT SMAJA Secretary 139
    Role: Secretary
    Links: 139
  • Name JULIA CHITRIT SMAJA Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA) (5)

Act
Date
View
  • Act Entry Id -6289471- (MASTER INFORMATION) Entry 9699/195 (0) 13/02/1989
    Date: 13/02/1989
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139456/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 4608/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 135128/2016 (0) 30/03/2016
    Date: 30/03/2016

Entries / Precedence CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA) (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 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA): Summary of CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/02/1989. Estimated traffic: 236 total visits (peak 47). Position: #11,952 of 1,011,214. See representatives, branches, documents and filings.