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COPROFIN GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,3801,010,412 total
RUC: 50281-43-317794
Total views
109
Avg / month
9
Year peak
20
Current month +100.0 % vs Nov
12

Company information

Folio
317794 Mercantil
Registration date
02/07/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
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Highlights COPROFIN GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
50281-43-317794

Executives COPROFIN GROUP,S.A. (11)

Name
Role
Links
View
  • Name LUIS A. SHIRLEY C. Subscriber 42
    Role: Subscriber
    Links: 42
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name LUIS GOMEZ Director 3309
    Role: Director
    Links: 3309
  • Name RUBEN OSCAR BARNETT SERRANO Director 3024
    Role: Director
    Links: 3024
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name LUZ QUINTERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS GOMEZ Secretary 3309
    Role: Secretary
    Links: 3309
  • Name RUBEN OSCAR BARNETT SERRANO Deputy Secretary 3024
    Role: Deputy Secretary
    Links: 3024
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO., REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COPROFIN GROUP,S.A. (6)

Act
Date
View
  • Act Entry Id -6510642- (MASTER INFORMATION) Entry 9778/247 (0) 02/07/1996
    Date: 02/07/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139624/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 109229/2020 (0) 31/03/2020
    Date: 31/03/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2020
    Date: 31/03/2020
  • Act Entry Id -10907600- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8852077- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COPROFIN GROUP,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About COPROFIN GROUP,S.A.: Summary of COPROFIN GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/07/1996. Estimated traffic: 109 total visits (peak 20). Position: #398,380 of 1,010,412. See representatives, branches, documents and filings.