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INTI FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #245,0621,014,021 total
RUC: 1438582-1-635289
Total views
94
Avg / month
8
Year peak
45
Current month -60.0 % vs Feb
2

Company information

Folio
635289 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 4 meses)
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Highlights INTI FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438582-1-635289

Executives INTI FINANCE CORP. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SÁNCHEZ Director 929
    Role: Director
    Links: 929
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SÁNCHEZ Treasurer 929
    Role: Treasurer
    Links: 929
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTI FINANCE CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123182/2024 (0) 26/03/2024
    Date: 26/03/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 506681/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2023
    Date: 26/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2023
    Date: 26/12/2023
  • Act Entry Id -11106971- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687112- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633883- (MASTER INFORMATION) Entry 196311/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence INTI FINANCE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About INTI FINANCE CORP.: Summary of INTI FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 94 total visits (peak 45). Position: #245,062 of 1,014,021. See representatives, branches, documents and filings.