LIVE
New today 401
Updated 1,065
New executives 7,843
Reported capital $ 1,426,000
Sign up Log in

GREENWALD FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1702111-1-686620
Total views
178
Avg / month
15
Year peak
32
Current month +68.4 % vs Sep
32

Company information

Folio
686620 Mercantil
Registration date
29/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2025 (hace 2 días)
Request update

Highlights GREENWALD FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1702111-1-686620

Executives GREENWALD FINANCE CORP. (10)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name JOSE GABRIEL SPERANDIO LOVERA Director 2
    Role: Director
    Links: 2
  • Name GIUSEPPE D'ALESSANDRI DI PIERRI Director 2
    Role: Director
    Links: 2
  • Name RAFAEL ENRIQUE BARBOZA HINESTROZA Director 2
    Role: Director
    Links: 2
  • Name JOSE GABRIEL SPERANDIO LOVERA President 2
    Role: President
    Links: 2
  • Name GIUSEPPE D'ALESSANDRI DI PIERRI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL ENRIQUE BARBOZA HINESTROZA Secretary 2
    Role: Secretary
    Links: 2
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREENWALD FINANCE CORP. (3)

Act
Date
View
  • Act Entry Id -11156083- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706314- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6319543- (MASTER INFORMATION) Entry 234644/2009 (0) 29/12/2009
    Date: 29/12/2009

Entries / Precedence GREENWALD FINANCE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About GREENWALD FINANCE CORP.: Summary of GREENWALD FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/2009. Estimated traffic: 178 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.