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DEIMOR FINANCE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #144,5331,007,204 total
RUC: 1403578-1-628455
Total views
47
Avg / month
4
Year peak
8
Current month +33.3 % vs Sep
4

Company information

Folio
628455 Mercantil
Registration date
12/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights DEIMOR FINANCE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1403578-1-628455

Executives DEIMOR FINANCE INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name DANIEL BENONE Director 139
    Role: Director
    Links: 139
  • Name VITOR NARCISO Director 472
    Role: Director
    Links: 472
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name DANIEL BENONE President 139
    Role: President
    Links: 139
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name FINCORPO. COM Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEIMOR FINANCE INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -10954904- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683266- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627854- (MASTER INFORMATION) Entry 156426/2008 (0) 12/08/2008
    Date: 12/08/2008

Entries / Precedence DEIMOR FINANCE INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.CONST, Qualification Rights 2008
    Year: 2008
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About DEIMOR FINANCE INTERNATIONAL S.A.: Summary of DEIMOR FINANCE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2008. Estimated traffic: 47 total visits (peak 8). Position: #144,533 of 1,007,204. See representatives, branches, documents and filings.