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EDGEWATER INTERNATIONAL FINANCING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #445,8901,010,412 total
RUC: 155630060-2-2016
Total views
37
Avg / month
3
Year peak
6
Current month +200.0 % vs Nov
3

Company information

Folio
155630060 Mercantil
Registration date
19/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights EDGEWATER INTERNATIONAL FINANCING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155630060-2-2016

Executives EDGEWATER INTERNATIONAL FINANCING CORP. (6)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name EMMA LINA MARTINEZ Director / Secretary 3160
    Role: Director / Secretary
    Links: 3160
  • Name DAYRA SANCHEZ DE ROMERO Director / President 351
    Role: Director / President
    Links: 351
  • Name NELLY BUCHANAN DE RUIZ Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDGEWATER INTERNATIONAL FINANCING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 524127/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139653/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220520/2016 (0) 19/05/2016
    Date: 19/05/2016

Entries / Precedence EDGEWATER INTERNATIONAL FINANCING CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About EDGEWATER INTERNATIONAL FINANCING CORP.: Summary of EDGEWATER INTERNATIONAL FINANCING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/05/2016. Estimated traffic: 37 total visits (peak 6). Position: #445,890 of 1,010,412. See representatives, branches, documents and filings.