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ATHANEL FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155730266 Mercantil
Registration date
03/03/1975
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights ATHANEL FINANCIERA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ATHANEL FINANCIERA, S.A. (5)

Name
Role
Links
View
  • Name CHISTY GEORGE PETERS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name KATHERYN DELIS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name PETER KOUNELIS Director 204
    Role: Director
    Links: 204
  • Name HELEN KOUNELIS Director 193
    Role: Director
    Links: 193
  • Name ANTHONY GOUNARIS Director 12
    Role: Director
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents ATHANEL FINANCIERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 446174/2022 (0) 24/11/2022
    Date: 24/11/2022

Entries / Precedence ATHANEL FINANCIERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About ATHANEL FINANCIERA, S.A.: Summary of ATHANEL FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/03/1975. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.