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FINANCIERA E INVERSIONISTA ONEIDA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #626,8751,014,021 total
RUC: 9203-39-94652
Total views
51
Avg / month
4
Year peak
7
Current month +0.0 % vs Feb
7

Company information

Folio
94652 Mercantil
Registration date
02/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 2 meses)
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Highlights FINANCIERA E INVERSIONISTA ONEIDA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9203-39-94652

Executives FINANCIERA E INVERSIONISTA ONEIDA,S.A. (9)

Name
Role
Links
View
  • Name R.E.MENDOZA A. President 184
    Role: President
    Links: 184
  • Name J.F.TAPIA C. Vice President 253
    Role: Vice President
    Links: 253
  • Name J.F.TAPIA C. Treasurer 253
    Role: Treasurer
    Links: 253
  • Name SONIA GOMEZ Secretary 543
    Role: Secretary
    Links: 543
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name RODOLFO EVARISTO MENDOZA ALMANZA Director 2238
    Role: Director
    Links: 2238
  • Name JAN FELIPE TAPIA CEDENO Director 1965
    Role: Director
    Links: 1965
  • Name SONIA EDITH GOMEZ VALDES Director 1726
    Role: Director
    Links: 1726
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA ONEIDA,S.A. (8)

Act
Date
View
  • Act Entry Id -7005575- (MASTER INFORMATION) Entry 4069/153 (0) 02/08/1982
    Date: 02/08/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 283783/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2022
    Date: 26/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2022
    Date: 26/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2022
    Date: 26/07/2022
  • Act Entry Id -11110974- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8737576- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINANCIERA E INVERSIONISTA ONEIDA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About FINANCIERA E INVERSIONISTA ONEIDA,S.A.: Summary of FINANCIERA E INVERSIONISTA ONEIDA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/1982. Estimated traffic: 51 total visits (peak 7). Position: #626,875 of 1,014,021. See representatives, branches, documents and filings.