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THE CIRCLE FINACIAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #244,5361,007,204 total
RUC: 1919663-1-725989
Total views
55
Avg / month
5
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
725989 Mercantil
Registration date
03/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights THE CIRCLE FINACIAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1919663-1-725989

Executives THE CIRCLE FINACIAL INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name SIRA SANTOS Subscriber 452
    Role: Subscriber
    Links: 452
  • Name JEANELLA WILSON DE CAJAR Subscriber 967
    Role: Subscriber
    Links: 967
  • Name EDUARDO ROBLES Director 655
    Role: Director
    Links: 655
  • Name ABEL BENITEZ Director 128
    Role: Director
    Links: 128
  • Name JEANELLA WILSON DE CAJAR Director 967
    Role: Director
    Links: 967
  • Name EDUARDO ROBLES President 655
    Role: President
    Links: 655
  • Name ABEL BENITEZ Treasurer 128
    Role: Treasurer
    Links: 128
  • Name JEANELLA WILSON DE CAJAR Secretary 967
    Role: Secretary
    Links: 967
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESOREO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE CIRCLE FINACIAL INVESTMENTS CORP. (3)

Act
Date
View
  • Act Entry Id -11058021- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720733- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6720046- (MASTER INFORMATION) Entry 20970/2011 (0) 03/02/2011
    Date: 03/02/2011

Entries / Precedence THE CIRCLE FINACIAL INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About THE CIRCLE FINACIAL INVESTMENTS CORP.: Summary of THE CIRCLE FINACIAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/02/2011. Estimated traffic: 55 total visits (peak 10). Position: #244,536 of 1,007,204. See representatives, branches, documents and filings.