LIVE
New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000
Sign up Log in

NEARSHORE FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,5991,007,204 total
RUC: 1863464-1-715773
Total views
171
Avg / month
14
Year peak
24
Current month +0.0 % vs Sep
17

Company information

Folio
715773 Mercantil
Registration date
19/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights NEARSHORE FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1863464-1-715773

Executives NEARSHORE FINANCIAL INC. (7)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GRACIA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEARSHORE FINANCIAL INC. (2)

Act
Date
View
  • Act Entry Id -10854319- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6640879- (MASTER INFORMATION) Entry 184080/2010 (0) 19/10/2010
    Date: 19/10/2010

Entries / Precedence NEARSHORE FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
Request deletion
About NEARSHORE FINANCIAL INC.: Summary of NEARSHORE FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/10/2010. Estimated traffic: 171 total visits (peak 24). Position: #10,599 of 1,007,204. See representatives, branches, documents and filings.