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FINSWOOD INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #91,5371,011,615 total
RUC: 34123-58-255058
Total views
133
Avg / month
11
Year peak
25
Current month -45.5 % vs Dec
6

Company information

Folio
255058 Mercantil
Registration date
07/01/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
Request update

Highlights FINSWOOD INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
34123-58-255058

Executives FINSWOOD INC. (28)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NU#EZ Director 222
    Role: Director
    Links: 222
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5866
    Role: Assistant Secretary
    Links: 5866
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5866
    Role: Assistant Treasurer
    Links: 5866
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name ABDIEL NU#EZ Vice President 222
    Role: Vice President
    Links: 222
  • Name ABDIEL NU#EZ Assistant Secretary 222
    Role: Assistant Secretary
    Links: 222
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINSWOOD INC. (3)

Act
Date
View
  • Act Entry Id -6344217- (MASTER INFORMATION) Entry 6365/212 (0) 07/01/1992
    Date: 07/01/1992
  • Act Entry Id -11035575- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8814499- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINSWOOD INC. (0)

Procedure / Document type
Year
View
Request deletion
About FINSWOOD INC.: Summary of FINSWOOD INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/1992. Estimated traffic: 133 total visits (peak 25). Position: #91,537 of 1,011,615. See representatives, branches, documents and filings.