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CORBAN FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #144,1691,007,204 total
RUC: 1139111-1-569166
Total views
127
Avg / month
11
Year peak
27
Current month +50.0 % vs Sep
27

Company information

Folio
569166 Mercantil
Registration date
25/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights CORBAN FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1139111-1-569166

Executives CORBAN FINANCIAL GROUP INC. (4)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber 1676
    Role: Subscriber
    Links: 1676
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name RIGOBERTO LEWIS Director 1676
    Role: Director
    Links: 1676
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name RIGOBERTO LEWIS Secretary 1676
    Role: Secretary
    Links: 1676
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORBAN FINANCIAL GROUP INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2024
    Date: 17/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2024
    Date: 17/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2024
    Date: 17/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 4227/2024 (0) 17/01/2024
    Date: 17/01/2024
  • Act Entry Id -11081007- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650019- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6697747- (MASTER INFORMATION) Entry 88263/2007 (0) 25/05/2007
    Date: 25/05/2007

Entries / Precedence CORBAN FINANCIAL GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CORBAN FINANCIAL GROUP INC.: Summary of CORBAN FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/2007. Estimated traffic: 127 total visits (peak 27). Position: #144,169 of 1,007,204. See representatives, branches, documents and filings.