LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SHERBELL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #521,6021,011,615 total
RUC: 1742114-1-694549
Total views
57
Avg / month
5
Year peak
12
Current month +125.0 % vs Dec
9

Company information

Folio
694549 Mercantil
Registration date
16/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
Request update

Highlights SHERBELL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1742114-1-694549

Executives SHERBELL FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHERBELL FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -11173750- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709474- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402675- (MASTER INFORMATION) Entry 43820/2010 (0) 16/03/2010
    Date: 16/03/2010

Entries / Precedence SHERBELL FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
Request deletion
About SHERBELL FINANCE S.A.: Summary of SHERBELL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2010. Estimated traffic: 57 total visits (peak 12). Position: #521,602 of 1,011,615. See representatives, branches, documents and filings.