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SILVERPOINT FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #471,6041,006,803 total
RUC: 2454850-1-812763
Total views
45
Avg / month
4
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
812763 Mercantil
Registration date
30/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights SILVERPOINT FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2454850-1-812763

Executives SILVERPOINT FINANCIAL, S.A. (6)

Name
Role
Links
View
  • Name EDI LOO DE DONADO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name JORGE LOMBARDI Subscriber 599
    Role: Subscriber
    Links: 599
  • Name EDISON BROCE Director 391
    Role: Director
    Links: 391
  • Name KURT SOLLBERGER Director 424
    Role: Director
    Links: 424
  • Name RAFAEL ORTEGA Director 484
    Role: Director
    Links: 484
  • Name EDISON BROCE President 391
    Role: President
    Links: 391
  • Name RAFAEL ORTEGA Treasurer 484
    Role: Treasurer
    Links: 484
  • Name KURT SOLLBERGER Secretary 424
    Role: Secretary
    Links: 424
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA ,LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE ,EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERPOINT FINANCIAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 189519/2023 (0) 12/05/2023
    Date: 12/05/2023

Entries / Precedence SILVERPOINT FINANCIAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About SILVERPOINT FINANCIAL, S.A.: Summary of SILVERPOINT FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/08/2013. Estimated traffic: 45 total visits (peak 7). Position: #471,604 of 1,006,803. See representatives, branches, documents and filings.