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CALATRAVA COMPAÑIA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
42
Avg / month
4
Year peak
8
Current month -66.7 % vs Nov
2

Company information

Folio
155670684 Mercantil
Registration date
04/07/1975
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
13/05/2025 (hace 6 meses)
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Highlights CALATRAVA COMPAÑIA FINANCIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CALATRAVA COMPAÑIA FINANCIERA, S.A. (5)

Name
Role
Links
View
  • Name JOAQUIN FRANCO JUNIOR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber 4381
    Role: Subscriber
    Links: 4381
  • Name JORGE JOHN GONLANDNIS Director / President 1
    Role: Director / President
    Links: 1
  • Name MADAME MINA GONLANDNIS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EUSLACE JOHN GONLANDNIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CALATRAVA COMPAÑIA FINANCIERA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 395201/2018 (0) 27/09/2018
    Date: 27/09/2018

Entries / Precedence CALATRAVA COMPAÑIA FINANCIERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About CALATRAVA COMPAÑIA FINANCIERA, S.A.: Summary of CALATRAVA COMPAÑIA FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/1975. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.