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ALCYONE FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #351,6241,010,412 total
RUC: 1426051-1-632994
Total views
30
Avg / month
3
Year peak
4
Current month +200.0 % vs Nov
3

Company information

Folio
632994 Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
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Highlights ALCYONE FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1426051-1-632994

Executives ALCYONE FINANCE INC. (6)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name PREMNAS HOLDINGS LTD Director 8
    Role: Director
    Links: 8
  • Name MAGNIFICA HOLDINGS LTD Director 14
    Role: Director
    Links: 14
  • Name SCYLLARIS HOLDINGS LTD Director 10
    Role: Director
    Links: 10
  • Name PREMNAS HOLDINGS LTD President 8
    Role: President
    Links: 8
  • Name SCYLLARIS HOLDINGS LTD Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MAGNIFICA HOLDINGS LTD Secretary 14
    Role: Secretary
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCYONE FINANCE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 367003/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act Entry Id -11136191- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686143- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631918- (MASTER INFORMATION) Entry 182585/2008 (0) 16/09/2008
    Date: 16/09/2008

Entries / Precedence ALCYONE FINANCE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ALCYONE FINANCE INC.: Summary of ALCYONE FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2008. Estimated traffic: 30 total visits (peak 4). Position: #351,624 of 1,010,412. See representatives, branches, documents and filings.