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FINANCIAL INTELLIGENCE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,1131,010,412 total
RUC: 1250872-1-593209
Total views
31
Avg / month
3
Year peak
7
Current month -25.0 % vs Nov
3

Company information

Folio
593209 Mercantil
Registration date
27/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
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Highlights FINANCIAL INTELLIGENCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1250872-1-593209

Executives FINANCIAL INTELLIGENCE CORP. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4029
    Role: Subscriber
    Links: 4029
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director 4029
    Role: Director
    Links: 4029
  • Name ARACELLY MARIBEL OLMOS Director 1799
    Role: Director
    Links: 1799
  • Name JOSE FRANCISCO CASTRELLON President 5170
    Role: President
    Links: 5170
  • Name ARACELLY MARIBEL OLMOS Treasurer 1799
    Role: Treasurer
    Links: 1799
  • Name ZULEYKA ALEMAN CALDERON Secretary 4029
    Role: Secretary
    Links: 4029
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL INTELLIGENCE CORP. (3)

Act
Date
View
  • Act Entry Id -11114526- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660730- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6529664- (MASTER INFORMATION) Entry 218059/2007 (0) 27/11/2007
    Date: 27/11/2007

Entries / Precedence FINANCIAL INTELLIGENCE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About FINANCIAL INTELLIGENCE CORP.: Summary of FINANCIAL INTELLIGENCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2007. Estimated traffic: 31 total visits (peak 7). Position: #487,113 of 1,010,412. See representatives, branches, documents and filings.