LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

EMPORIO FINANCIERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #637,4781,007,204 total
RUC: 155602359-2-2015
Total views
27
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155602359 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)

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
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / President 176
    Role: Director / President
    Links: 176
  • Name LUCIA LETICIA LEDEZMA TULIS Director / Secretary 185
    Role: Director / Secretary
    Links: 185
  • Name ALDRIN OSVALDO CORONADO RIVERA Director / Treasurer 463
    Role: Director / Treasurer
    Links: 463
  • 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
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: 27 total visits (peak 5). Position: #637,478 of 1,007,204. See representatives, branches, documents and filings.