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MADFER FINANCIAL ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #250,6431,010,412 total
RUC: 50014-27-316830
Total views
70
Avg / month
6
Year peak
13
Current month -63.6 % vs Nov
4

Company information

Folio
316830 Mercantil
Registration date
10/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 20 días)
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Highlights MADFER FINANCIAL ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
50014-27-316830

Executives MADFER FINANCIAL ,S.A. (10)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name CARMEN BARRIOS TEJADA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name FERNADO MIGUEL DE OPORTUGAL DO VALE Director 1
    Role: Director
    Links: 1
  • Name ISAURA MADALENA DE O. PORTUGAL DO VALE Director 3
    Role: Director
    Links: 3
  • Name MADALENA LUCILIA IGLESIA DE O.PORTUGAL Director 1
    Role: Director
    Links: 1
  • Name MADALENA LUCILIA IGLESIAS DE O.PORTUGAL President 1
    Role: President
    Links: 1
  • Name ISAURA MADALENA DE O. PORTUGAL DO VALE Vice President 3
    Role: Vice President
    Links: 3
  • Name ISAURA MADALENA DE O. PORTUGAL DO VALE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FERNANDO MIGUEL DE OLIVEIRA P. DO VALE Secretary 1
    Role: Secretary
    Links: 1
  • Name FERNANDO MIGUEL DE OLIVEIRA P.DE VALE Vice President 1
    Role: Vice President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MADFER FINANCIAL ,S.A. (6)

Act
Date
View
  • Act Entry Id -6509672- (MASTER INFORMATION) Entry 3230/247 (0) 10/06/1996
    Date: 10/06/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 10438/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Entry Id -10922322- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8850310- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MADFER FINANCIAL ,S.A. (4)

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. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MADFER FINANCIAL ,S.A.: Summary of MADFER FINANCIAL ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/06/1996. Estimated traffic: 70 total visits (peak 13). Position: #250,643 of 1,010,412. See representatives, branches, documents and filings.