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ACTION FINNACIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #702,0001,014,021 total
RUC: 1400429-1-627783
Total views
42
Avg / month
4
Year peak
7
Current month -75.0 % vs Feb
1

Company information

Folio
627783 Mercantil
Registration date
07/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 10 meses)
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Highlights ACTION FINNACIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1400429-1-627783

Executives ACTION FINNACIAL SERVICES S.A. (5)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MARIA PIÑEYRUA PITTALUGA Director 593
    Role: Director
    Links: 593
  • Name METROPOLE CORPORATION Director 432
    Role: Director
    Links: 432
  • Name CRESTWOOD SERVICES LTD. Director 330
    Role: Director
    Links: 330
  • Name LUIS MARIA PIÑEYRUA PITTALUGA President 593
    Role: President
    Links: 593
  • Name METROPOLE CORPORATION Treasurer 432
    Role: Treasurer
    Links: 432
  • Name CRESTWOOD SERVICES LTD. Secretary 330
    Role: Secretary
    Links: 330
*Links: number of companies where the executive appears with a role or relation.

Documents ACTION FINNACIAL SERVICES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 70617/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Entry Id -11084815- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682593- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627235- (MASTER INFORMATION) Entry 152791/2008 (0) 07/08/2008
    Date: 07/08/2008

Entries / Precedence ACTION FINNACIAL SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
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About ACTION FINNACIAL SERVICES S.A.: Summary of ACTION FINNACIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 42 total visits (peak 7). Position: #702,000 of 1,014,021. See representatives, branches, documents and filings.