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MITSO FINANCIAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #199,2791,007,204 total
RUC: 1378260-1-623329
Total views
68
Avg / month
6
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
623329 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights MITSO FINANCIAL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378260-1-623329

Executives MITSO FINANCIAL S.A (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FAIRFAX INVEST CORP. Director 3278
    Role: Director
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Director 4902
    Role: Director
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3192
    Role: Director
    Links: 3192
  • Name FAIRFAX INVEST CORP. President 3278
    Role: President
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Vice President 4902
    Role: Vice President
    Links: 4902
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4902
    Role: Treasurer
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3192
    Role: Secretary
    Links: 3192
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MITSO FINANCIAL S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2023
    Date: 28/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2023
    Date: 28/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2023
    Date: 28/08/2023
  • Act Entry Id -11016518- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680582- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622901- (MASTER INFORMATION) Entry 127287/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence MITSO FINANCIAL S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MITSO FINANCIAL S.A: Summary of MITSO FINANCIAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 68 total visits (peak 12). Position: #199,279 of 1,007,204. See representatives, branches, documents and filings.