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UPSCALE FINANCE CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155596604-2-2015
Total views
32
Avg / month
3
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
155596604 Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights UPSCALE FINANCE CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155596604-2-2015

Executives UPSCALE FINANCE CORP (6)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3698
    Role: Director / President
    Links: 3698
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2117
    Role: Director / Secretary
    Links: 2117
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UPSCALE FINANCE CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131653/2025 (0) 01/04/2025
    Date: 01/04/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 503016/2024 (0) 31/12/2024
    Date: 31/12/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162653/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101012/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence UPSCALE FINANCE CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About UPSCALE FINANCE CORP: Summary of UPSCALE FINANCE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2015. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.