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FINANCIAL CAPITAL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,6451,010,412 total
RUC: 1343568-1-615596
Total views
46
Avg / month
4
Year peak
7
Current month +500.0 % vs Nov
6

Company information

Folio
615596 Mercantil
Registration date
13/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
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Highlights FINANCIAL CAPITAL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1343568-1-615596

Executives FINANCIAL CAPITAL OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ARIANE SLINGER Director 104
    Role: Director
    Links: 104
  • Name MARIE FRANCE NAVA Director 2
    Role: Director
    Links: 2
  • Name ODILIO JAVIER OTERO Director 7
    Role: Director
    Links: 7
  • Name ARIANE SLINGER President 104
    Role: President
    Links: 104
  • Name MARIE FRANCE NAVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ODILIO JAVIER OTERO Secretary 7
    Role: Secretary
    Links: 7
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL CAPITAL OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -10914911- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678111- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6551026- (MASTER INFORMATION) Entry 84518/2008 (0) 13/05/2008
    Date: 13/05/2008

Entries / Precedence FINANCIAL CAPITAL OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FINANCIAL CAPITAL OVERSEAS S.A.: Summary of FINANCIAL CAPITAL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/05/2008. Estimated traffic: 46 total visits (peak 7). Position: #489,645 of 1,010,412. See representatives, branches, documents and filings.