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URUFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #34,2411,007,204 total
RUC: 2235607-1-778802
Total views
138
Avg / month
12
Year peak
21
Current month +40.0 % vs Sep
14

Company information

Folio
778802 Mercantil
Registration date
29/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights URUFIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2235607-1-778802

Executives URUFIN, S.A. (6)

Name
Role
Links
View
  • Name YOLANDA ESTHER RAMIREZ DE BALIERO Director 6
    Role: Director
    Links: 6
  • Name ELEONOR MARIA REVERON BUSTOS Director 2
    Role: Director
    Links: 2
  • Name EYLEN MORENO Subscriber 758
    Role: Subscriber
    Links: 758
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name EDUARDO ERNESTINO BALIERO SILVA Director 6
    Role: Director
    Links: 6
  • Name EDUARDO ERNESTINO BALIERO SILVA President 6
    Role: President
    Links: 6
  • Name ELEONOR MARIA REVERON BUSTOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YOLANDA ESTHER RAMIREZ DE BALIERO Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URUFIN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 371553/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act Entry Id -10862701- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739016- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831740- (MASTER INFORMATION) Entry 163481/2012 (0) 29/08/2012
    Date: 29/08/2012

Entries / Precedence URUFIN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About URUFIN, S.A.: Summary of URUFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2012. Estimated traffic: 138 total visits (peak 21). Position: #34,241 of 1,007,204. See representatives, branches, documents and filings.