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COMPAÑIA FINANCIERA BELMOPAN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #82,4211,011,214 total
RUC: 23187-123-206484
Total views
138
Avg / month
12
Year peak
21
Current month +14.3 % vs Dec
16

Company information

Folio
206484 Mercantil
Registration date
05/02/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 26 días)
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Highlights COMPAÑIA FINANCIERA BELMOPAN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23187-123-206484

Executives COMPAÑIA FINANCIERA BELMOPAN S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name VIANCA CAMPAGNANI Director / Treasurer 733
    Role: Director / Treasurer
    Links: 733
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA BELMOPAN S.A. (5)

Act
Date
View
  • Act Entry Id -7107888- (MASTER INFORMATION) Entry 11037/190 (0) 05/02/1988
    Date: 05/02/1988
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193035/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 58075/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214530/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016

Entries / Precedence COMPAÑIA FINANCIERA BELMOPAN S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About COMPAÑIA FINANCIERA BELMOPAN S.A.: Summary of COMPAÑIA FINANCIERA BELMOPAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/02/1988. Estimated traffic: 138 total visits (peak 21). Position: #82,421 of 1,011,214. See representatives, branches, documents and filings.