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LAS PALMAS FINANCIAL, S.A. - Florida Company Profile

Company Details

Entity Name: LAS PALMAS FINANCIAL, S.A.
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: 20 May 1986 (39 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: P10210
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ICAZA, GONZALEZ-RUIZ & ALEMAN, P.O.BOX 850, PANAMA, PANAMA
Mail Address: ICAZA, GONZALEZ-RUIZ & ALEMAN, P.O.BOX 850, PANAMA, PANAMA

Key Officers & Management

Name Role Address
MORA, GRACIELA S. President ELIGIO AYALA 1163, ASUNCIAN PARAGUAY
MORA, GRACIELA S. Director ELIGIO AYALA 1163, ASUNCIAN PARAGUAY
SANTOS V., CARMEN C. Secretary ELIGIO AYALA 1163, ASUNCIAN PARAGUAY
SANTOS V., CARMEN C. Director ELIGIO AYALA 1163, ASUNCIAN PARAGUAY
MORA, GUSTAVO ADOLFO S. Director ELIGIO AYALA 1163, ASUNCIAN PARAGUAY
MORA, GUSTAVO ADOLFO S. Vice President ELIGIO AYALA 1163, ASUNCIAN PARAGUAY
H & W REGISTERED AGENTS, INC. Agent 1110 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State