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ESCUELA DE FINANZAS GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #562,2011,010,412 total
RUC: 155611116-2-2015
Total views
51
Avg / month
4
Year peak
10
Current month +0.0 % vs Nov
3

Company information

Folio
155611116 Mercantil
Registration date
26/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights ESCUELA DE FINANZAS GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155611116-2-2015

Executives ESCUELA DE FINANZAS GLOBAL S.A. (7)

Name
Role
Links
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  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CRISTINO GUEVARA SALAZAR Director / President 2117
    Role: Director / President
    Links: 2117
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director / Treasurer 949
    Role: Director / Treasurer
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10574
    Role: Director / Secretary
    Links: 10574
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SCOEIDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN ASUENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESCUELA DE FINANZAS GLOBAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139669/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209361/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373490/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence ESCUELA DE FINANZAS GLOBAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About ESCUELA DE FINANZAS GLOBAL S.A.: Summary of ESCUELA DE FINANZAS GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/08/2015. Estimated traffic: 51 total visits (peak 10). Position: #562,201 of 1,010,412. See representatives, branches, documents and filings.