LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CONSULTORES FINANCIEROS CENTRAYCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,1971,007,204 total
RUC: 1478812-1-643331
Total views
55
Avg / month
5
Year peak
14
Current month +0.0 % vs Sep
5

Company information

Folio
643331 Mercantil
Registration date
28/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
Request update

Highlights CONSULTORES FINANCIEROS CENTRAYCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1478812-1-643331

Executives CONSULTORES FINANCIEROS CENTRAYCA, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO MENDEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name JOSE ANTONIO BORJAS MASSIS Director 2
    Role: Director
    Links: 2
  • Name LOANNA EMERITA CORRANZA SOLER Director 2
    Role: Director
    Links: 2
  • Name SANTOS GABINO CARBAJAL Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO BORJAS MASSIS President 2
    Role: President
    Links: 2
  • Name SANTOS GABINO CARBAJAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LOANNA EMERITA CORRANZA SOLER Secretary 2
    Role: Secretary
    Links: 2
  • Name LAU & LAU Resident Agent 285
    Role: Resident Agent
    Links: 285
  • Name EL PRESIDENTE O EN SU LUGAR QUIEN DESIGNE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES FINANCIEROS CENTRAYCA, S.A. (3)

Act
Date
View
  • Act Entry Id -10942633- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690140- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6702781- (MASTER INFORMATION) Entry 240834/2008 (0) 28/11/2008
    Date: 28/11/2008

Entries / Precedence CONSULTORES FINANCIEROS CENTRAYCA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About CONSULTORES FINANCIEROS CENTRAYCA, S.A.: Summary of CONSULTORES FINANCIEROS CENTRAYCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/11/2008. Estimated traffic: 55 total visits (peak 14). Position: #399,197 of 1,007,204. See representatives, branches, documents and filings.