LIVE
New today 401
Updated 541
New executives 5,081
Reported capital $ 15,966,100
Sign up Log in

HORUS FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #112,7281,006,803 total
RUC: 1286313-1-601849
Total views
63
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
601849 Mercantil
Registration date
31/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights HORUS FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1286313-1-601849

Executives HORUS FINANCIAL, S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name JOSE MIGUEL MARTINEZ OGGERO Director 2
    Role: Director
    Links: 2
  • Name NICASIO MARTINEZ OGGERO Director 3
    Role: Director
    Links: 3
  • Name REGINA MARTINEZ OGGERO Director 2
    Role: Director
    Links: 2
  • Name JOSE MIGUEL MARTINEZ OGGERO President 2
    Role: President
    Links: 2
  • Name NICASIO MARTINEZ OGGERO Vice President 3
    Role: Vice President
    Links: 3
  • Name NICASIO MARTINEZ OGGERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name REGINA MARTINEZ OGGERO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HORUS FINANCIAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143377/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act Entry Id -10883546- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668392- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6536318- (MASTER INFORMATION) Entry 20073/2008 (0) 31/01/2008
    Date: 31/01/2008

Entries / Precedence HORUS FINANCIAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About HORUS FINANCIAL, S.A.: Summary of HORUS FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2008. Estimated traffic: 63 total visits (peak 10). Position: #112,728 of 1,006,803. See representatives, branches, documents and filings.