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FINCONTROL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,2411,012,417 total
RUC: 37505-129-267696
Total views
78
Avg / month
7
Year peak
14
Current month -72.7 % vs Feb
3

Company information

Folio
267696 Mercantil
Registration date
07/01/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights FINCONTROL, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
37505-129-267696

Executives FINCONTROL, S.A. (9)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2490
    Role: Subscriber
    Links: 2490
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber 1259
    Role: Subscriber
    Links: 1259
  • Name HARMODIO HERRERA Director 580
    Role: Director
    Links: 580
  • Name ISMAEL J. SUCRE T. Director 59
    Role: Director
    Links: 59
  • Name EMERITA T. DE PIAD Director 396
    Role: Director
    Links: 396
  • Name HARMODIO HERRERA President 580
    Role: President
    Links: 580
  • Name ISMAEL J. SUCRE T. Treasurer 59
    Role: Treasurer
    Links: 59
  • Name EMERITA T. DE PIAD Secretary 396
    Role: Secretary
    Links: 396
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 653
    Role: Resident Agent
    Links: 653
*Links: number of companies where the executive appears with a role or relation.

Documents FINCONTROL, S.A. (3)

Act
Date
View
  • Act Entry Id -6415863- (MASTER INFORMATION) Entry 11025/218 (0) 07/01/1993
    Date: 07/01/1993
  • Act Entry Id -10880709- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8821993- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINCONTROL, S.A. (0)

Procedure / Document type
Year
View
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About FINCONTROL, S.A.: Summary of FINCONTROL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/1993. Estimated traffic: 78 total visits (peak 14). Position: #389,241 of 1,012,417. See representatives, branches, documents and filings.