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ESTRATEGIAS FINANCIERAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684911-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155684911 Mercantil
Registration date
09/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights ESTRATEGIAS FINANCIERAS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155684911-2-2019

Executives ESTRATEGIAS FINANCIERAS PANAMA, S.A. (6)

Name
Role
Links
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  • Name HECTOR AGUILAR ANGELES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE GUERRERO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAUL BEYRUTI SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS GALLEGOS ORTIZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JORGE GUERRERO GONZALEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HECTOR AGUILAR ANGELES (REVISOR FISCAL) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JORGE GUERRERO GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTRATEGIAS FINANCIERAS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 107970/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482444/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350106/2019 (0) 09/09/2019
    Date: 09/09/2019

Entries / Precedence ESTRATEGIAS FINANCIERAS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ESTRATEGIAS FINANCIERAS PANAMA, S.A.: Summary of ESTRATEGIAS FINANCIERAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.