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ATHOL FINANCIAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #23,3261,011,615 total
RUC: 20517-32-185711
Total views
196
Avg / month
16
Year peak
75
Current month -72.7 % vs Dec
6

Company information

Folio
185711 Mercantil
Registration date
23/01/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 15 días)
Request update

Highlights ATHOL FINANCIAL SERVICES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
20517-32-185711

Executives ATHOL FINANCIAL SERVICES, INC. (8)

Name
Role
Links
View
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1205
    Role: Treasurer
    Links: 1205
  • Name VIELKA TORIBIO DE UREñA Secretary 32
    Role: Secretary
    Links: 32
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA ROTIBIO DE UREñA Director 1
    Role: Director
    Links: 1
  • Name CARLOS SERRANO Director 1205
    Role: Director
    Links: 1205
  • Name MARCELA ROJAS DE PEREZ Subscriber 8560
    Role: Subscriber
    Links: 8560
  • Name BETTY GOMEZ DE CONTRERAS Subscriber 3320
    Role: Subscriber
    Links: 3320
*Links: number of companies where the executive appears with a role or relation.

Documents ATHOL FINANCIAL SERVICES, INC. (6)

Act
Date
View
  • Act Entry Id -7088550- (MASTER INFORMATION) Entry 6849/183 (0) 23/01/1987
    Date: 23/01/1987
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401848/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297782/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 128183/2019 (0) 21/05/2019
    Date: 21/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2019
    Date: 20/05/2019
  • Act Entry Id -8774306- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ATHOL FINANCIAL SERVICES, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ATHOL FINANCIAL SERVICES, INC.: Summary of ATHOL FINANCIAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/01/1987. Estimated traffic: 196 total visits (peak 75). Position: #23,326 of 1,011,615. See representatives, branches, documents and filings.