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PORTOBELO FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,8691,007,204 total
RUC: 1311745-1-608337
Total views
26
Avg / month
2
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
608337 Mercantil
Registration date
18/03/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA DE REGISTRO: 18/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights PORTOBELO FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1311745-1-608337

Executives PORTOBELO FINANCIAL INC. (4)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name OLIVIA CASTILLO Director 713
    Role: Director
    Links: 713
  • Name RICARDO VASQUEZ Director 5499
    Role: Director
    Links: 5499
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name OLIVIA CASTILLO President 713
    Role: President
    Links: 713
  • Name RICARDO VASQUEZ Treasurer 5499
    Role: Treasurer
    Links: 5499
  • Name JORGE SALCEDO Secretary 3347
    Role: Secretary
    Links: 3347
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORTOBELO FINANCIAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 507247/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11196379- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673593- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6543275- (MASTER INFORMATION) Entry 48537/2008 (0) 18/03/2008
    Date: 18/03/2008

Entries / Precedence PORTOBELO FINANCIAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PORTOBELO FINANCIAL INC.: Summary of PORTOBELO FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/03/2008. Estimated traffic: 26 total visits (peak 6). Position: #490,869 of 1,007,204. See representatives, branches, documents and filings.