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DEANHILL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,2661,006,804 total
RUC: 1387450-1-625491
Total views
36
Avg / month
3
Year peak
14
Current month +50.0 % vs Sep
3

Company information

Folio
625491 Mercantil
Registration date
21/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights DEANHILL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1387450-1-625491

Executives DEANHILL FINANCE S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34813
    Role: Director
    Links: 34813
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34813
    Role: Treasurer
    Links: 34813
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEANHILL FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -10867431- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683041- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624972- (MASTER INFORMATION) Entry 137484/2008 (0) 21/07/2008
    Date: 21/07/2008

Entries / Precedence DEANHILL FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DEANHILL FINANCE S.A.: Summary of DEANHILL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2008. Estimated traffic: 36 total visits (peak 14). Position: #658,266 of 1,006,804. See representatives, branches, documents and filings.