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SIESA FINANCIAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #380,5661,010,412 total
RUC: 155596097-2-2015
Total views
150
Avg / month
13
Year peak
19
Current month +137.5 % vs Nov
19

Company information

Folio
155596097 Mercantil
Registration date
09/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights SIESA FINANCIAL SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155596097-2-2015

Executives SIESA FINANCIAL SERVICES, INC. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name ALEX RAFAEL GUTIERREZ PUMAR Director / President 2
    Role: Director / President
    Links: 2
  • Name GERARDO JOSE LOPEZ CAMACHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDSEI ANDREW VICTOR Director 1
    Role: Director
    Links: 1
  • Name ALEX RAFAEL GUTIERREZ PUMAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIESA FINANCIAL SERVICES, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 80492/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 438221/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95915/2015 (0) 09/03/2015
    Date: 09/03/2015

Entries / Precedence SIESA FINANCIAL SERVICES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About SIESA FINANCIAL SERVICES, INC.: Summary of SIESA FINANCIAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/03/2015. Estimated traffic: 150 total visits (peak 19). Position: #380,566 of 1,010,412. See representatives, branches, documents and filings.