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FINANCING SOURCES INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,2261,007,204 total
RUC: 1427167-1-633262
Total views
43
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
633262 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights FINANCING SOURCES INTERNATIONAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427167-1-633262

Executives FINANCING SOURCES INTERNATIONAL CORPORATION (6)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSNECIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCING SOURCES INTERNATIONAL CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425968/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268150/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act Entry Id -10952158- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686204- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632138- (MASTER INFORMATION) Entry 183821/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence FINANCING SOURCES INTERNATIONAL CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FINANCING SOURCES INTERNATIONAL CORPORATION: Summary of FINANCING SOURCES INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 43 total visits (peak 6). Position: #397,226 of 1,007,204. See representatives, branches, documents and filings.