LIVE
New today 401
Updated 984
New executives 7,524
Reported capital $ 1,426,000
Sign up Log in

FLORENT CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,2971,007,204 total
RUC: 1379876-1-623813
Total views
65
Avg / month
5
Year peak
9
Current month -28.6 % vs Sep
5

Company information

Folio
623813 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights FLORENT CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1379876-1-623813

Executives FLORENT CAPITAL S.A. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name RAFAEL EDUARDO RODRIGUEZ GUERRERO Director 15
    Role: Director
    Links: 15
  • Name FLORA REBECA DIAZ Director 8
    Role: Director
    Links: 8
  • Name RAFAEL EDUARDO RODRIGUEZ GUERRERO President 15
    Role: President
    Links: 15
  • Name RAFAEL EDUARDO RODRIGUEZ GUERRERO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name FLORA REBECA DIAZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORENT CAPITAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526239/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -10873572- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681231- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623382- (MASTER INFORMATION) Entry 129364/2008 (0) 08/07/2008
    Date: 08/07/2008

Entries / Precedence FLORENT CAPITAL S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About FLORENT CAPITAL S.A.: Summary of FLORENT CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 65 total visits (peak 9). Position: #389,297 of 1,007,204. See representatives, branches, documents and filings.