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UHERSKY FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #54,0591,010,412 total
RUC: 1020690-1-540371
Total views
137
Avg / month
11
Year peak
19
Current month +114.3 % vs Nov
15

Company information

Folio
540371 Mercantil
Registration date
03/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 24 días)
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Highlights UHERSKY FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1020690-1-540371

Executives UHERSKY FINANCIAL S.A. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name CAROLINA T. DE CARNEY Director 2485
    Role: Director
    Links: 2485
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name CAROLINA T. DE CARNEY Treasurer 2485
    Role: Treasurer
    Links: 2485
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UHERSKY FINANCIAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123483/2025 (0) 27/03/2025
    Date: 27/03/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2024
    Date: 26/12/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2024
    Date: 26/12/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2024
    Date: 26/12/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 499018/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act Entry Id -11127439- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9652879- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6376014- (MASTER INFORMATION) Entry 149488/2006 (0) 03/10/2006
    Date: 03/10/2006

Entries / Precedence UHERSKY FINANCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
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About UHERSKY FINANCIAL S.A.: Summary of UHERSKY FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2006. Estimated traffic: 137 total visits (peak 19). Position: #54,059 of 1,010,412. See representatives, branches, documents and filings.