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MALLORCA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #406,1861,007,204 total
RUC: 1134542-1-568060
Total views
38
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
568060 Mercantil
Registration date
17/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights MALLORCA FINANCIAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1134542-1-568060

Executives MALLORCA FINANCIAL CORP. (4)

Name
Role
Links
View
  • Name ADELINA HERNANDEZ Subscriber 831
    Role: Subscriber
    Links: 831
  • Name YABEL RODRIGUEZ DE HERNANDEZ Subscriber 552
    Role: Subscriber
    Links: 552
  • Name ADELINA HERNANDEZ Director 831
    Role: Director
    Links: 831
  • Name JUAN CARLOS VALDES Director 279
    Role: Director
    Links: 279
  • Name YABEL RODRIGUEZ DE HERNANDEZ Director 552
    Role: Director
    Links: 552
  • Name ADELINA HERNANDEZ President 831
    Role: President
    Links: 831
  • Name JUAN CARLOS VALDES Treasurer 279
    Role: Treasurer
    Links: 279
  • Name YABEL RODRIGUEZ DE HERNANDEZ Secretary 552
    Role: Secretary
    Links: 552
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALLORCA FINANCIAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 98069/2025 (0) 11/03/2025
    Date: 11/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 379800/2024 (0) 10/12/2024
    Date: 10/12/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2024
    Date: 06/12/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2024
    Date: 06/12/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2024
    Date: 06/12/2024
  • Act Entry Id -10944821- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650536- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6697620- (MASTER INFORMATION) Entry 82916/2007 (0) 17/05/2007
    Date: 17/05/2007

Entries / Precedence MALLORCA FINANCIAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MALLORCA FINANCIAL CORP.: Summary of MALLORCA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/05/2007. Estimated traffic: 38 total visits (peak 8). Position: #406,186 of 1,007,204. See representatives, branches, documents and filings.