LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

HERITAGE FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,9221,007,204 total
RUC: 1744630-1-695073
Total views
105
Avg / month
9
Year peak
18
Current month +0.0 % vs Sep
5

Company information

Folio
695073 Mercantil
Registration date
19/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
Request update

Highlights HERITAGE FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1744630-1-695073

Executives HERITAGE FINANCIAL CORP. (5)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Director 425
    Role: Director
    Links: 425
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10543
    Role: Treasurer
    Links: 10543
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Secretary 425
    Role: Secretary
    Links: 425
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE LA REPRESENTACIÓN LEGAL, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERITAGE FINANCIAL CORP. (3)

Act
Date
View
  • Act Entry Id -10938034- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709565- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6403312- (MASTER INFORMATION) Entry 46867/2010 (0) 19/03/2010
    Date: 19/03/2010

Entries / Precedence HERITAGE FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CFERTIFICADO DE CONSTITUCION, Qualification Rights 2010
    Year: 2010
Request deletion
About HERITAGE FINANCIAL CORP.: Summary of HERITAGE FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/2010. Estimated traffic: 105 total visits (peak 18). Position: #633,922 of 1,007,204. See representatives, branches, documents and filings.