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KURLAND INTERNATIONAL FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #604,3691,011,615 total
RUC: 23865-62-210082
Total views
49
Avg / month
4
Year peak
8
Current month -60.0 % vs Dec
2

Company information

Folio
210082 Mercantil
Registration date
07/06/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 29 días)
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Highlights KURLAND INTERNATIONAL FINANCE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
1.00
RUC
23865-62-210082

Executives KURLAND INTERNATIONAL FINANCE CORP. (10)

Name
Role
Links
View
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1905
    Role: Subscriber
    Links: 1905
  • Name ANGELA JULIA DE LA ROSA Director 1785
    Role: Director
    Links: 1785
  • Name SANTIAGO A. MARTINEZ Director 7
    Role: Director
    Links: 7
  • Name ELBA FERNANDEZ DE GARCIA Director 11496
    Role: Director
    Links: 11496
  • Name ANGELA JULIA DE LA ROSA President 1785
    Role: President
    Links: 1785
  • Name SANTIAGO A. MARTINEZ Vice President 7
    Role: Vice President
    Links: 7
  • Name SANTIAGO A. MARTINEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11496
    Role: Secretary
    Links: 11496
  • Name PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KURLAND INTERNATIONAL FINANCE CORP. (8)

Act
Date
View
  • Act Entry Id -6281108- (MASTER INFORMATION) Entry 4726/192 (0) 07/06/1988
    Date: 07/06/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 495874/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act Entry Id -10945616- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8790418- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence KURLAND INTERNATIONAL FINANCE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About KURLAND INTERNATIONAL FINANCE CORP.: Summary of KURLAND INTERNATIONAL FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/06/1988. Estimated traffic: 49 total visits (peak 8). Position: #604,369 of 1,011,615. See representatives, branches, documents and filings.