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FINOVAL COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #724,3101,011,214 total
RUC: 1499814-1-647435
Total views
40
Avg / month
3
Year peak
6
Current month +0.0 % vs Dec
4

Company information

Folio
647435 Mercantil
Registration date
08/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights FINOVAL COMPANY INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1499814-1-647435

Executives FINOVAL COMPANY INC (11)

Name
Role
Links
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  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name YARIELA GAMBOA POLANCO Director 2552
    Role: Director
    Links: 2552
  • Name DAMARIS FERNANDEZ SANTANDER Director 2811
    Role: Director
    Links: 2811
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name YARIELA GAMBOA POLANCO President 2552
    Role: President
    Links: 2552
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2811
    Role: Secretary
    Links: 2811
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINOVAL COMPANY INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139615/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 81889/2020 (0) 03/04/2020
    Date: 03/04/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2020
    Date: 02/04/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2020
    Date: 02/04/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2020
    Date: 02/04/2020
  • Act Entry Id -11019528- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690563- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6709519- (MASTER INFORMATION) Entry 3421/2009 (0) 08/01/2009
    Date: 08/01/2009

Entries / Precedence FINOVAL COMPANY INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About FINOVAL COMPANY INC: Summary of FINOVAL COMPANY INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2009. Estimated traffic: 40 total visits (peak 6). Position: #724,310 of 1,011,214. See representatives, branches, documents and filings.