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FAMILY FINANCIERS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,2891,007,204 total
RUC: 1049774-1-547250
Total views
33
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
547250 Mercantil
Registration date
06/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights FAMILY FINANCIERS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1049774-1-547250

Executives FAMILY FINANCIERS S.A (7)

Name
Role
Links
View
  • Name MARTA DE GUTIERREZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name OCTAVIO GUTIERREZ Subscriber 165
    Role: Subscriber
    Links: 165
  • Name ALVARO VISUETTI Director 22
    Role: Director
    Links: 22
  • Name MIGUEL PASTOR Director 109
    Role: Director
    Links: 109
  • Name SANTIAGO SANTAMARIA Director 22
    Role: Director
    Links: 22
  • Name ALVARO VISUETTI President 22
    Role: President
    Links: 22
  • Name SANTIAGO SANTAMARIA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name MIGUEL PASTOR Secretary 109
    Role: Secretary
    Links: 109
  • Name ALFONSO FERNANDEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAMILY FINANCIERS S.A (3)

Act
Date
View
  • Act Entry Id -10906516- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9656441- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6382062- (MASTER INFORMATION) Entry 182607/2006 (0) 06/12/2006
    Date: 06/12/2006

Entries / Precedence FAMILY FINANCIERS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About FAMILY FINANCIERS S.A: Summary of FAMILY FINANCIERS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2006. Estimated traffic: 33 total visits (peak 5). Position: #477,289 of 1,007,204. See representatives, branches, documents and filings.