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FINAXIS FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1236299-1-590014
Total views
25
Avg / month
2
Year peak
5
Current month -80.0 % vs Oct
1

Company information

Folio
590014 Mercantil
Registration date
02/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 18 días)
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Highlights FINAXIS FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1236299-1-590014

Executives FINAXIS FINANCIAL INC. (11)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name EDMOND WHITE Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO TORTOSA Director 2
    Role: Director
    Links: 2
  • Name JUAN SANTAELLA Director 17
    Role: Director
    Links: 17
  • Name EDMOND WHITE President 2
    Role: President
    Links: 2
  • Name FRANCISCO TORTOSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN SANTAELLA Secretary 17
    Role: Secretary
    Links: 17
  • Name CARLOS MENESES Director 7
    Role: Director
    Links: 7
  • Name MAXIMILIANO MATALON Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINAXIS FINANCIAL INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383643/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 245055/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139655/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Entry Id -6467878- (MASTER INFORMATION) Entry 201513/2007 (0) 02/11/2007
    Date: 02/11/2007

Entries / Precedence FINAXIS FINANCIAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About FINAXIS FINANCIAL INC.: Summary of FINAXIS FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/11/2007. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.