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New executives 3,570
Reported capital $ 1,426,000

FINCA LA LUISA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1623131-1-670612
Total views
52
Avg / month
4
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
670612 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights FINCA LA LUISA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1623131-1-670612

Executives FINCA LA LUISA S.A. (6)

Name
Role
Links
View
  • Name FATIMA DE LA GUARDIA Subscriber 148
    Role: Subscriber
    Links: 148
  • Name MELISSA YAMILETH SALDAÑA Subscriber 93
    Role: Subscriber
    Links: 93
  • Name GEORGE JOHN MEYER Director 2
    Role: Director
    Links: 2
  • Name WILBERTO CASTILLO JARA Director 339
    Role: Director
    Links: 339
  • Name OLEGARIO IBARRA GUERRA Director 214
    Role: Director
    Links: 214
  • Name GEORGE JOHN MEYER President 2
    Role: President
    Links: 2
  • Name OLEGARIO IBARRA GUERRA Treasurer 214
    Role: Treasurer
    Links: 214
  • Name WILBERTO CASTILLO JARA Secretary 339
    Role: Secretary
    Links: 339
  • Name EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIRI LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA LA LUISA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193150/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 23860/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act Entry Id -10999426- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699074- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6781973- (MASTER INFORMATION) Entry 139792/2009 (0) 29/07/2009
    Date: 29/07/2009

Entries / Precedence FINCA LA LUISA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MERCANTIL, Qualification Rights 2009
    Year: 2009
About FINCA LA LUISA S.A.: Summary of FINCA LA LUISA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2009. Estimated traffic: 52 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.