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COMPAÑIA DE FINANZAS DEL EXTERIOR S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #10,8451,010,412 total
RUC: 9460-26-96677
Total views
209
Avg / month
17
Year peak
25
Current month -25.0 % vs Nov
18

Company information

Folio
96677 Mercantil
Registration date
10/09/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (hace 26 días)
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Highlights COMPAÑIA DE FINANZAS DEL EXTERIOR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9460-26-96677

Executives COMPAÑIA DE FINANZAS DEL EXTERIOR S.A. (8)

Name
Role
Links
View
  • Name RUBEN QUIROS Subscriber 3514
    Role: Subscriber
    Links: 3514
  • Name DIEGO ORTIZ DE ZEBALLOS Subscriber 125
    Role: Subscriber
    Links: 125
  • Name ZUNIGA Y ASOCIADOS Resident Agent 713
    Role: Resident Agent
    Links: 713
  • Name ISABEL FONT HERNANDEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name JORGE MARIO SANCHEZ-DE VANNY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARTHA ISABEL TINOCO SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE MARIO SANCHEZ-DEVANNY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE MARIO SANCHEZ - DEVANNY E ISABEL FONT HERNNADEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE FINANZAS DEL EXTERIOR S.A. (11)

Act
Date
View
  • Act Entry Id -7007267- (MASTER INFORMATION) Entry 11779/153 (0) 10/09/1982
    Date: 10/09/1982
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 9 (DISSOLUTION OF LEGAL ENTITY) Entry 117067/2020 (0) 11/05/2020
    Date: 11/05/2020
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480077/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 480077/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 394226/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 416731/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 420224/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 394052/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394052/2015 (0) 09/09/2015
    Date: 09/09/2015

Entries / Precedence COMPAÑIA DE FINANZAS DEL EXTERIOR S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 202
    Year: 202
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA DE FINANZAS DEL EXTERIOR S.A.: Summary of COMPAÑIA DE FINANZAS DEL EXTERIOR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/09/1982. Estimated traffic: 209 total visits (peak 25). Position: #10,845 of 1,010,412. See representatives, branches, documents and filings.