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UMAK FINANCIAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #786,4091,011,615 total
RUC: 24648-128-213927
Total views
33
Avg / month
3
Year peak
5
Current month -60.0 % vs Dec
2

Company information

Folio
213927 Mercantil
Registration date
05/10/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/12/2025 (hace 28 días)
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Highlights UMAK FINANCIAL CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
24648-128-213927

Executives UMAK FINANCIAL CORPORATION. (10)

Name
Role
Links
View
  • Name JOEL ROLANDO MEDINA Subscriber 1409
    Role: Subscriber
    Links: 1409
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber 1259
    Role: Subscriber
    Links: 1259
  • Name RAJ NAIR Director 35
    Role: Director
    Links: 35
  • Name JUPITER DIRECTORS S.A Director 6
    Role: Director
    Links: 6
  • Name JUPITER SECRETARIES S.A Director 6
    Role: Director
    Links: 6
  • Name RAJ NAIR President 35
    Role: President
    Links: 35
  • Name JUPITER DIRECTORS S.A Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUPITER SECRETARIES S.A Secretary 6
    Role: Secretary
    Links: 6
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UMAK FINANCIAL CORPORATION. (5)

Act
Date
View
  • Act Entry Id -6286643- (MASTER INFORMATION) Entry 947/194 (0) 05/10/1988
    Date: 05/10/1988
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146448/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 152464/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 191450/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2017
    Date: 10/05/2017

Entries / Precedence UMAK FINANCIAL CORPORATION. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About UMAK FINANCIAL CORPORATION.: Summary of UMAK FINANCIAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/1988. Estimated traffic: 33 total visits (peak 5). Position: #786,409 of 1,011,615. See representatives, branches, documents and filings.