LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

FINANCIAL & SHAREHOLDER CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,3601,014,021 total
RUC: 34729-39-257455
Total views
46
Avg / month
4
Year peak
8
Current month +50.0 % vs Feb
3

Company information

Folio
257455 Mercantil
Registration date
17/03/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
Request update

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 13920
    Role: Director
    Links: 13920
*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
Request deletion
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: 46 total visits (peak 8). Position: #658,360 of 1,014,021. See representatives, branches, documents and filings.