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FINANCIERA EDINBURGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,8691,014,021 total
RUC: 43687-11-292431
Total views
54
Avg / month
5
Year peak
10
Current month +66.7 % vs Feb
10

Company information

Folio
292431 Mercantil
Registration date
23/09/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
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Highlights FINANCIERA EDINBURGO, S.A.

Currency
US DOLLAR
Share capital
150,000.00
RUC
43687-11-292431

Executives FINANCIERA EDINBURGO, S.A. (12)

Name
Role
Links
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  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1329
    Role: Subscriber
    Links: 1329
  • Name JORGE GOMEZ DE LA CRUZ Director 657
    Role: Director
    Links: 657
  • Name CLAUDIO LACAYO ALVAREZ Director 1329
    Role: Director
    Links: 1329
  • Name ENRIQUE GIL HERNANDEZ Director 528
    Role: Director
    Links: 528
  • Name JORGE GOMEZ DE LA CRUZ President 657
    Role: President
    Links: 657
  • Name CLAUDIO LACAYO ALVAREZ Vice President 1329
    Role: Vice President
    Links: 1329
  • Name ENRIQUE GIL HERNANDEZ Treasurer 528
    Role: Treasurer
    Links: 528
  • Name CLAUDIO LACAYO ALVAREZ Secretary 1329
    Role: Secretary
    Links: 1329
  • Name JORGE GOMEZ DE LA CRUZ Deputy Secretary 657
    Role: Deputy Secretary
    Links: 657
  • Name TRONCOSO, LACAYO & PORRAS Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA EDINBURGO, S.A. (3)

Act
Date
View
  • Act Entry Id -6490724- (MASTER INFORMATION) Entry 11963/232 (0) 23/09/1994
    Date: 23/09/1994
  • Act Entry Id -11002420- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9603222- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence FINANCIERA EDINBURGO, S.A. (0)

Procedure / Document type
Year
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About FINANCIERA EDINBURGO, S.A.: Summary of FINANCIERA EDINBURGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/1994. Estimated traffic: 54 total visits (peak 10). Position: #653,869 of 1,014,021. See representatives, branches, documents and filings.