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FINCONTROL, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#389,2411,014,823 total
RUC: 37505-129-267696
Total views
89
Avg / month
7
Year peak
14
Current month+42.9 % vs Mar
10

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
3 months ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#389,241 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
267696Mercantil
Registration date
07/01/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (3 months ago)
Request update

Highlights FINCONTROL, S.A.

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

Executives FINCONTROL, S.A. (9)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber2490
    Role:Subscriber
    Links: 2490
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber1259
    Role:Subscriber
    Links: 1259
  • Name HARMODIO HERRERA Director580
    Role:Director
    Links: 580
  • Name ISMAEL J. SUCRE T. Director59
    Role:Director
    Links: 59
  • Name EMERITA T. DE PIAD Director396
    Role:Director
    Links: 396
  • Name HARMODIO HERRERA President580
    Role:President
    Links: 580
  • Name ISMAEL J. SUCRE T. Treasurer59
    Role:Treasurer
    Links: 59
  • Name EMERITA T. DE PIAD Secretary396
    Role:Secretary
    Links: 396
  • Name ICAZA, GONZALEZRUIZ &ALEMAN. Resident Agent653
    Role:Resident Agent
    Links: 653
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FINCONTROL, S.A. (3)

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

Registry filing history FINCONTROL, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "SUSPENDED"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • If you need more context, open the visible entries and filings: there are 3 in total.
    • If you want more context, review observations, business purpose, or activities.