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DURON FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1429190-1-633757
Total views
56
Avg / month
5
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
633757 Mercantil
Registration date
22/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights DURON FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
RUC
1429190-1-633757

Executives DURON FINANCIAL INC. (4)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name YIXA YARELIS GUEVARA Subscriber 186
    Role: Subscriber
    Links: 186
  • Name IRIS IVONNE QUINTERO GARCIA Director 529
    Role: Director
    Links: 529
  • Name JOSE LUIS FOHTY Director 425
    Role: Director
    Links: 425
  • Name YIXA YARELIS GUEVARA Director 186
    Role: Director
    Links: 186
  • Name IRIS IVONNE QUINTERO GARCIA President 529
    Role: President
    Links: 529
  • Name JOSE LUIS FOHTY Treasurer 425
    Role: Treasurer
    Links: 425
  • Name YIXA YARELIS GUEVARA Secretary 186
    Role: Secretary
    Links: 186
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DURON FINANCIAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9729/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -10994269- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685360- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632592- (MASTER INFORMATION) Entry 186272/2008 (0) 22/09/2008
    Date: 22/09/2008

Entries / Precedence DURON FINANCIAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DURON FINANCIAL INC.: Summary of DURON FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2008. Estimated traffic: 56 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.