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New today 401
Updated 422
New executives 1,976
Reported capital $ 659,500

FINANCIAL & SHAREHOLDER CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,3601,011,615 total
RUC: 34729-39-257455
Total views
44
Avg / month
4
Year peak
8
Current month +0.0 % vs Dec
5

Company information

Folio
257455 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)

Highlights FINANCIAL & SHAREHOLDER CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
34729-39-257455

Executives FINANCIAL & SHAREHOLDER CORP (3)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3351
    Role: Subscriber
    Links: 3351
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name NO CONSTA Director 13883
    Role: Director
    Links: 13883
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL & SHAREHOLDER CORP (5)

Act
Date
View
  • Act Entry Id -6346535- (MASTER INFORMATION) Entry 7413/213 (0) 17/03/1992
    Date: 17/03/1992
  • Act Entry Id -11047876- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10780519- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9154797- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8822827- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINANCIAL & SHAREHOLDER CORP (0)

Procedure / Document type
Year
View
About FINANCIAL & SHAREHOLDER CORP: Summary of FINANCIAL & SHAREHOLDER CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/03/1992. Estimated traffic: 44 total visits (peak 8). Position: #658,360 of 1,011,615. See representatives, branches, documents and filings.