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EUROPEAN FINANCIAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,3811,007,204 total
RUC: 1277150-1-599552
Total views
65
Avg / month
5
Year peak
15
Current month -33.3 % vs Sep
4

Company information

Folio
599552 Mercantil
Registration date
17/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights EUROPEAN FINANCIAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1277150-1-599552

Executives EUROPEAN FINANCIAL HOLDINGS INC. (4)

Name
Role
Links
View
  • Name NAYAN ABADA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ERIKA VELSQUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPEAN FINANCIAL HOLDINGS INC. (5)

Act
Date
View
  • Act Entry Id -10880550- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10780038- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9667542- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9815071- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6548800- (MASTER INFORMATION) Entry 7345/2008 (0) 17/01/2008
    Date: 17/01/2008

Entries / Precedence EUROPEAN FINANCIAL HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2008
    Year: 2008
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About EUROPEAN FINANCIAL HOLDINGS INC.: Summary of EUROPEAN FINANCIAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/01/2008. Estimated traffic: 65 total visits (peak 15). Position: #410,381 of 1,007,204. See representatives, branches, documents and filings.