LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

EMPORIO FINANCIERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #637,4781,010,412 total
RUC: 155602359-2-2015
Total views
30
Avg / month
3
Year peak
7
Current month +250.0 % vs Nov
7

Company information

Folio
155602359 Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
Request update

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 1803
    Role: Subscriber
    Links: 1803
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / President 177
    Role: Director / President
    Links: 177
  • Name LUCIA LETICIA LEDEZMA TULIS Director / Secretary 188
    Role: Director / Secretary
    Links: 188
  • 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
Request deletion
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: 30 total visits (peak 7). Position: #637,478 of 1,010,412. See representatives, branches, documents and filings.