| Entity Name: | MERCADOS FINANCIEROS S.A.DE C.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | F97000001854 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 AVE NORTE #100, COLONIA ESCALON, APDO. POSTAL 2594, SAN SALVADOR, EL SALVADOR CA |
| Mail Address: | 77 AVE NORTE #100, COLONIA ESCALON, APDO. POSTAL 2594, SAN SALVADOR, EL SALVADOR CA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DAN ALEXANDER | Director | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| RODRIGUEZ DAN ALEXANDER | President | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| RODRIGUEZ SANDRA DAMARIS | Director | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| RODRIGUEZ SANDRA DAMARIS | Treasurer | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| DE GONZALEZ CORINA | Director | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| DE GONZALEZ CORINA | Vice President | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| CASTILLO JOSE ANGEL | Director | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| CASTILLO JOSE ANGEL | Secretary | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| GONZALEZ JUAN JORGE | Director | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| CAMARENA CARLOS GONZALE | Director | BURUNGA, ARRAIJAN, MAIN ST, HOUSE #239, PANAMA CITY, REPUBLIC OF PAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
