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

FINANCIERA EMPRESARIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #216,6111,014,021 total
RUC: 15334-139-147987
Total views
22
Avg / month
2
Year peak
4
Current month -75.0 % vs Feb
1

Company information

Folio
147987 Mercantil
Registration date
19/03/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 2 meses)
Request update

Highlights FINANCIERA EMPRESARIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
15334-139-147987

Executives FINANCIERA EMPRESARIAL, S.A. (10)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA President 691
    Role: President
    Links: 691
  • Name BERTA ALICIA ESCOBAR Treasurer 121
    Role: Treasurer
    Links: 121
  • Name ALBERTO ORESTES CABREDO Secretary 393
    Role: Secretary
    Links: 393
  • Name ENRIQUE MANUEL ILLUECA Subscriber 691
    Role: Subscriber
    Links: 691
  • Name ALBERTO ORESTES CABREDO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name ALBERTO ORESTES CABREDO Director 393
    Role: Director
    Links: 393
  • Name BERTA ALICIA ESCOBAR Director 121
    Role: Director
    Links: 121
  • Name ENRIQUE MANUEL ILLUECA Director 691
    Role: Director
    Links: 691
  • Name BUFETE ILLUECA Resident Agent 837
    Role: Resident Agent
    Links: 837
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA EMPRESARIAL, S.A. (3)

Act
Date
View
  • Act Entry Id -7053812- (MASTER INFORMATION) Entry 5153/170 (0) 19/03/1985
    Date: 19/03/1985
  • Act Entry Id -10987609- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8754788- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

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

Procedure / Document type
Year
View
Request deletion
About FINANCIERA EMPRESARIAL, S.A.: Summary of FINANCIERA EMPRESARIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/1985. Estimated traffic: 22 total visits (peak 4). Position: #216,611 of 1,014,021. See representatives, branches, documents and filings.