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PROMOCIONES & ASESORIAS FINANCIERAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687524-2-2019
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155687524 Mercantil
Registration date
07/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights PROMOCIONES & ASESORIAS FINANCIERAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687524-2-2019

Executives PROMOCIONES & ASESORIAS FINANCIERAS, S.A. (8)

Name
Role
Links
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  • Name HÉCTOR MANUEL BARAHONA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE GUILLERMO CASIS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANA MITZILA RODRIGUEZ RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DORIS ELENA QUINTANA CEDEÑO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DANA ELAINE CARVAJAL FALCON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AMADA IVETH ARAUZ SERRANO DE GONZALEZ Director / Deputy Secretary 2
    Role: Director / Deputy Secretary
    Links: 2
  • Name AGUSTIN BLANCO GARRIDO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JOSE GUILLERMO CASIS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU SECRETARIA, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES & ASESORIAS FINANCIERAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 438180/2019 (0) 08/11/2019
    Date: 08/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 433920/2019 (0) 07/11/2019
    Date: 07/11/2019

Entries / Precedence PROMOCIONES & ASESORIAS FINANCIERAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PROMOCIONES & ASESORIAS FINANCIERAS, S.A.: Summary of PROMOCIONES & ASESORIAS FINANCIERAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/11/2019. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.