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GREAT MOUNTAIN FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,6931,010,412 total
RUC: 807723-1-496982
Total views
31
Avg / month
3
Year peak
7
Current month -50.0 % vs Nov
2

Company information

Folio
496982 Mercantil
Registration date
05/07/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 22 días)
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Highlights GREAT MOUNTAIN FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
807723-1-496982

Executives GREAT MOUNTAIN FINANCIAL CORP. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name CAROLINA T. DE CARNEY Director 2485
    Role: Director
    Links: 2485
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name CAROLINA T. DE CARNEY Treasurer 2485
    Role: Treasurer
    Links: 2485
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREAT MOUNTAIN FINANCIAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128331/2025 (0) 31/03/2025
    Date: 31/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 476094/2024 (0) 30/12/2024
    Date: 30/12/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2024
    Date: 27/12/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2024
    Date: 27/12/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2024
    Date: 27/12/2024
  • Act Entry Id -11199782- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9625360- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6749477- (MASTER INFORMATION) Entry 105240/2005 (0) 05/07/2005
    Date: 05/07/2005

Entries / Precedence GREAT MOUNTAIN FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
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About GREAT MOUNTAIN FINANCIAL CORP.: Summary of GREAT MOUNTAIN FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/07/2005. Estimated traffic: 31 total visits (peak 7). Position: #650,693 of 1,010,412. See representatives, branches, documents and filings.