LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

PARADISE FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,3551,007,204 total
RUC: 1224556-1-587206
Total views
38
Avg / month
3
Year peak
8
Current month +133.3 % vs Sep
7

Company information

Folio
587206 Mercantil
Registration date
15/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
Request update

Highlights PARADISE FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1224556-1-587206

Executives PARADISE FINANCIAL CORP. (6)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARA DEL CID Director 335
    Role: Director
    Links: 335
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name ROGER ALBERTO SANTAMARA DEL CID Treasurer 335
    Role: Treasurer
    Links: 335
  • Name HUMBERTO GREGORIO BARRERA MOJICA Secretary 2146
    Role: Secretary
    Links: 2146
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O A LA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARADISE FINANCIAL CORP. (3)

Act
Date
View
  • Act Entry Id -10985677- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676985- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6465201- (MASTER INFORMATION) Entry 187829/2007 (0) 15/10/2007
    Date: 15/10/2007

Entries / Precedence PARADISE FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2007
    Year: 2007
Request deletion
About PARADISE FINANCIAL CORP.: Summary of PARADISE FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2007. Estimated traffic: 38 total visits (peak 8). Position: #646,355 of 1,007,204. See representatives, branches, documents and filings.