LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ESTUDIO DE ASESORIA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,4541,010,412 total
RUC: 155618983-2-2015
Total views
50
Avg / month
4
Year peak
9
Current month +33.3 % vs Nov
4

Company information

Folio
155618983 Mercantil
Registration date
09/12/2015
Validity
INDEFINITE
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
Request update

Highlights ESTUDIO DE ASESORIA FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618983-2-2015

Executives ESTUDIO DE ASESORIA FINANCIERA, S.A. (6)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 632
    Role: Subscriber
    Links: 632
  • Name JUAN CARLOS DELGADO Subscriber 97
    Role: Subscriber
    Links: 97
  • Name PABLO SANTOS URRIOLA Director / President 15
    Role: Director / President
    Links: 15
  • Name VALENTIN OBALDIA Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name ESTEBAN MUÑOZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE ULTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTUDIO DE ASESORIA FINANCIERA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 236926/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 94021/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401907/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 526889/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence ESTUDIO DE ASESORIA FINANCIERA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About ESTUDIO DE ASESORIA FINANCIERA, S.A.: Summary of ESTUDIO DE ASESORIA FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2015. Estimated traffic: 50 total visits (peak 9). Position: #488,454 of 1,010,412. See representatives, branches, documents and filings.