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

EUROPA WEST FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #37,1051,010,412 total
RUC: 600823-1-451708
Total views
135
Avg / month
11
Year peak
22
Current month -50.0 % vs Nov
6

Company information

Folio
451708 Mercantil
Registration date
06/04/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights EUROPA WEST FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
600823-1-451708

Executives EUROPA WEST FINANCIAL, S.A. (9)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2491
    Role: Subscriber
    Links: 2491
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 938
    Role: Subscriber
    Links: 938
  • Name MARY SLOANE Director 53
    Role: Director
    Links: 53
  • Name BENIGNO LOPEZ Director 119
    Role: Director
    Links: 119
  • Name RAUL PINEDA Director 5
    Role: Director
    Links: 5
  • Name MARY SLOANE President 53
    Role: President
    Links: 53
  • Name RAUL PINEDA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name BENIGNO LOPEZ Secretary 119
    Role: Secretary
    Links: 119
  • Name EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPA WEST FINANCIAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167654/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Entry Id -7408922- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147910/2004 (0) 16/11/2004
    Date: 16/11/2004
  • Act Entry Id -6744189- (MASTER INFORMATION) Entry 41251/2004 (0) 06/04/2004
    Date: 06/04/2004

Entries / Precedence EUROPA WEST FINANCIAL, S.A. (3)

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. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About EUROPA WEST FINANCIAL, S.A.: Summary of EUROPA WEST FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/04/2004. Estimated traffic: 135 total visits (peak 22). Position: #37,105 of 1,010,412. See representatives, branches, documents and filings.