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EMPORIO FINANCIERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #799,1871,011,615 total
RUC: 155602359-2-2015
Total views
32
Avg / month
3
Year peak
9
Current month -88.9 % vs Dec
1

Company information

Folio
155602359 Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 8 meses)
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Highlights EMPORIO FINANCIERO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602359-2-2015

Executives EMPORIO FINANCIERO, S.A. (6)

Name
Role
Links
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  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1806
    Role: Subscriber
    Links: 1806
  • Name VIOLETA ANNET HOLNESS Subscriber 1443
    Role: Subscriber
    Links: 1443
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / President 177
    Role: Director / President
    Links: 177
  • Name LUCIA LETICIA LEDEZMA TULIS Director / Secretary 189
    Role: Director / Secretary
    Links: 189
  • Name ALDRIN OSVALDO CORONADO RIVERA Director / Treasurer 466
    Role: Director / Treasurer
    Links: 466
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPORIO FINANCIERO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 9919/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 173510/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199711/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence EMPORIO FINANCIERO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EMPORIO FINANCIERO, S.A.: Summary of EMPORIO FINANCIERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/05/2015. Estimated traffic: 32 total visits (peak 9). Position: #799,187 of 1,011,615. See representatives, branches, documents and filings.