LIVE
New today 401
Updated 873
New executives 6,891
Reported capital $ 1,426,000
Sign up Log in

SOCIETE DE GESTION FINANCIERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #351,2791,007,204 total
RUC: 1323258-1-611035
Total views
42
Avg / month
4
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
611035 Mercantil
Registration date
09/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights SOCIETE DE GESTION FINANCIERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1323258-1-611035

Executives SOCIETE DE GESTION FINANCIERS, S.A. (6)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name ROY CARRINGTON Director 11
    Role: Director
    Links: 11
  • Name CHARLES REECE Director 28
    Role: Director
    Links: 28
  • Name GUILLERMO VERGARA Director 172
    Role: Director
    Links: 172
  • Name ROY CARRINGTON President 11
    Role: President
    Links: 11
  • Name CHARLES REECE Treasurer 28
    Role: Treasurer
    Links: 28
  • Name GUILLERMO VERGARA Secretary 172
    Role: Secretary
    Links: 172
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE DE GESTION FINANCIERS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509361/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139602/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 283545/2020 (0) 23/12/2020
    Date: 23/12/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2020
    Date: 23/12/2020
  • Act Entry Id -6546292- (MASTER INFORMATION) Entry 61813/2008 (0) 09/04/2008
    Date: 09/04/2008

Entries / Precedence SOCIETE DE GESTION FINANCIERS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About SOCIETE DE GESTION FINANCIERS, S.A.: Summary of SOCIETE DE GESTION FINANCIERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/04/2008. Estimated traffic: 42 total visits (peak 7). Position: #351,279 of 1,007,204. See representatives, branches, documents and filings.