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EFINTRA INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #670,7631,011,214 total
RUC: 247247-1-402566
Total views
45
Avg / month
4
Year peak
8
Current month -75.0 % vs Dec
2

Company information

Folio
402566 Mercantil
Registration date
04/07/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights EFINTRA INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
247247-1-402566

Executives EFINTRA INTERNATIONAL CORP. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents EFINTRA INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Entry Id -6672607- (MASTER INFORMATION) Entry 69235/2001 (0) 04/07/2001
    Date: 04/07/2001
  • Act Entry Id -11055447- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9606971- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence EFINTRA INTERNATIONAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About EFINTRA INTERNATIONAL CORP.: Summary of EFINTRA INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2001. Estimated traffic: 45 total visits (peak 8). Position: #670,763 of 1,011,214. See representatives, branches, documents and filings.