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PANAMA FINANCIAL & INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #156,7081,010,412 total
RUC: 2117646-1-759668
Total views
63
Avg / month
5
Year peak
11
Current month +150.0 % vs Nov
5

Company information

Folio
759668 Mercantil
Registration date
02/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights PANAMA FINANCIAL & INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2117646-1-759668

Executives PANAMA FINANCIAL & INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name FRANKLIN HERNEL GRAELL SALDAÑA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GUSTAVO GARCIA DE PAREDES ALGANS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CHANG LUN WU YAU Director 3
    Role: Director
    Links: 3
  • Name JORGE NG CHUNG Director 7
    Role: Director
    Links: 7
  • Name JENNY CHU LIU DE WU Director 3
    Role: Director
    Links: 3
  • Name CHANG LUN WU YAU President 3
    Role: President
    Links: 3
  • Name JENNY CHU LIU DE WU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE NG CHUNG Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA FINANCIAL & INVESTMENT CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509363/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 280433/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 124050/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act Entry Id -10928605- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9732821- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6805319- (MASTER INFORMATION) Entry 19515/2012 (0) 02/02/2012
    Date: 02/02/2012

Entries / Precedence PANAMA FINANCIAL & INVESTMENT CORP. (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. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PANAMA FINANCIAL & INVESTMENT CORP.: Summary of PANAMA FINANCIAL & INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/2012. Estimated traffic: 63 total visits (peak 11). Position: #156,708 of 1,010,412. See representatives, branches, documents and filings.