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FINANCIAL DIVISION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2292407-1-788748
Total views
67
Avg / month
6
Year peak
15
Current month +40.0 % vs Nov
7

Company information

Folio
788748 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
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Highlights FINANCIAL DIVISION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2292407-1-788748

Executives FINANCIAL DIVISION S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3484
    Role: Director
    Links: 3484
  • Name EDGARDO DIAZ FALCONET Director 182
    Role: Director
    Links: 182
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name EDGARDO DIAZ FALCONET Treasurer 182
    Role: Treasurer
    Links: 182
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3484
    Role: Secretary
    Links: 3484
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL DIVISION S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 110527/2024 (0) 19/03/2024
    Date: 19/03/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2023
    Date: 18/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 499548/2023 (0) 18/12/2023
    Date: 18/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2023
    Date: 18/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2023
    Date: 18/12/2023
  • Act Entry Id -11459379- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10197563- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6841445- (MASTER INFORMATION) Entry 230712/2012 (0) 06/12/2012
    Date: 06/12/2012

Entries / Precedence FINANCIAL DIVISION S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About FINANCIAL DIVISION S.A.: Summary of FINANCIAL DIVISION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2012. Estimated traffic: 67 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.