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SOSCASA FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#307,4931,014,823 total
RUC: 1266917-1-596833
Total views
109
Avg / month
9
Year peak
26
Current month+271.4 % vs Mar
26

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
5 months ago
What you can review
11 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#307,493 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
596833Mercantil
Registration date
27/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (5 months ago)
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Highlights SOSCASA FINANCIAL GROUP, S.A.

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

Executives SOSCASA FINANCIAL GROUP, S.A. (10)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber2621
    Role:Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber5322
    Role:Subscriber
    Links: 5322
  • Name FAIRFAX INVEST CORP. Director3276
    Role:Director
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Director4899
    Role:Director
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Director3190
    Role:Director
    Links: 3190
  • Name FAIRFAX INVEST CORP. President3276
    Role:President
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Vice President4899
    Role:Vice President
    Links: 4899
  • Name POINTVIEW FINANCIAL LTD. Treasurer4899
    Role:Treasurer
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary3190
    Role:Secretary
    Links: 3190
  • 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.

Registry entries and filings SOSCASA FINANCIAL GROUP, S.A. (8)

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

Registry filing history SOSCASA FINANCIAL GROUP, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • If you want more context, review observations, business purpose, or activities.