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HOLGUIN FINANCE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #702,4971,014,021 total
RUC: 2529182-1-822950
Total views
47
Avg / month
4
Year peak
8
Current month +33.3 % vs Feb
8

Company information

Folio
822950 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 4 meses)
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Highlights HOLGUIN FINANCE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2529182-1-822950

Executives HOLGUIN FINANCE CORPORATION (14)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14956
    Role: Director
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14956
    Role: President
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23129
    Role: Vice President
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Vice President 25113
    Role: Vice President
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y 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 HOLGUIN FINANCE CORPORATION (3)

Act
Date
View
  • Act Entry Id -11007508- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9752202- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6882871- (MASTER INFORMATION) Entry 1605/2014 (0) 08/01/2014
    Date: 08/01/2014

Entries / Precedence HOLGUIN FINANCE CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About HOLGUIN FINANCE CORPORATION: Summary of HOLGUIN FINANCE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 47 total visits (peak 8). Position: #702,497 of 1,014,021. See representatives, branches, documents and filings.