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SOSCASA FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,0141,007,204 total
RUC: 1266917-1-596833
Total views
73
Avg / month
6
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
596833 Mercantil
Registration date
27/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights SOSCASA FINANCIAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1266917-1-596833

Executives SOSCASA FINANCIAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FAIRFAX INVEST CORP. Director 3278
    Role: Director
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Director 4902
    Role: Director
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3192
    Role: Director
    Links: 3192
  • Name FAIRFAX INVEST CORP. President 3278
    Role: President
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Vice President 4902
    Role: Vice President
    Links: 4902
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4902
    Role: Treasurer
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3192
    Role: Secretary
    Links: 3192
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOSCASA FINANCIAL GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143385/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act Entry Id -11016591- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663788- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6533058- (MASTER INFORMATION) Entry 236658/2007 (0) 27/12/2007
    Date: 27/12/2007

Entries / Precedence SOSCASA FINANCIAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SOSCASA FINANCIAL GROUP, S.A.: Summary of SOSCASA FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/2007. Estimated traffic: 73 total visits (peak 11). Position: #237,014 of 1,007,204. See representatives, branches, documents and filings.