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FORDON FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1731470-1-692575
Total views
35
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
692575 Mercantil
Registration date
24/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights FORDON FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1731470-1-692575

Executives FORDON FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name MARTIN GOMEZ Director 1017
    Role: Director
    Links: 1017
  • Name PRIMITIVO GIL HERRERA Director 462
    Role: Director
    Links: 462
  • Name ROBERTO PAREDES Director 1112
    Role: Director
    Links: 1112
  • Name MARTIN GOMEZ President 1017
    Role: President
    Links: 1017
  • Name ROBERTO PAREDES Treasurer 1112
    Role: Treasurer
    Links: 1112
  • Name PRIMITIVO GIL HERRERA Secretary 462
    Role: Secretary
    Links: 462
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name EL PRESIDENTE EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORDON FINANCIAL CORP. (3)

Act
Date
View
  • Act Entry Id -11112752- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708549- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6400530- (MASTER INFORMATION) Entry 31493/2010 (0) 24/02/2010
    Date: 24/02/2010

Entries / Precedence FORDON FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About FORDON FINANCIAL CORP.: Summary of FORDON FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/02/2010. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.