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MABERLY FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,8241,010,412 total
RUC: 1692445-1-684825
Total views
60
Avg / month
5
Year peak
9
Current month +60.0 % vs Nov
8

Company information

Folio
684825 Mercantil
Registration date
10/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights MABERLY FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1692445-1-684825

Executives MABERLY FINANCIAL, S.A. (6)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1328
    Role: Subscriber
    Links: 1328
  • Name AIXA VALDES Subscriber 102
    Role: Subscriber
    Links: 102
  • Name REGULO FRANCESCHI Director 816
    Role: Director
    Links: 816
  • Name LEONIDAS CALVO Director 582
    Role: Director
    Links: 582
  • Name JORGE GOMEZ Director 909
    Role: Director
    Links: 909
  • Name REGULO FRANCESCHI President 816
    Role: President
    Links: 816
  • Name JORGE GOMEZ Treasurer 909
    Role: Treasurer
    Links: 909
  • Name LEONIDAS CALVO Secretary 582
    Role: Secretary
    Links: 582
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUITA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MABERLY FINANCIAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 167842/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 26520/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2022
    Date: 26/01/2022
  • Act Entry Id -6825563- (MASTER INFORMATION) Entry 223597/2009 (0) 10/12/2009
    Date: 10/12/2009

Entries / Precedence MABERLY FINANCIAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MABERLY FINANCIAL, S.A.: Summary of MABERLY FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2009. Estimated traffic: 60 total visits (peak 9). Position: #653,824 of 1,010,412. See representatives, branches, documents and filings.