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CIUDAD FINANCIERA S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,5961,007,204 total
RUC: 1364262-1-620391
Total views
50
Avg / month
4
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
620391 Mercantil
Registration date
13/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights CIUDAD FINANCIERA S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1364262-1-620391

Executives CIUDAD FINANCIERA S.A (6)

Name
Role
Links
View
  • Name KATHRYN B.DELIS Subscriber 121
    Role: Subscriber
    Links: 121
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name ANTHONY G.GOURNARIS Director 2
    Role: Director
    Links: 2
  • Name KATHERINE STEWART Director 75
    Role: Director
    Links: 75
  • Name PETER COUNELIS Director 24
    Role: Director
    Links: 24
  • Name ANTHONY G.GOURNARIS President 2
    Role: President
    Links: 2
  • Name PETER COUNELIS Treasurer 24
    Role: Treasurer
    Links: 24
  • Name KATHERINE STEWART Secretary 75
    Role: Secretary
    Links: 75
  • Name FRANCISCO GONZALEZ RUIZ Resident Agent 328
    Role: Resident Agent
    Links: 328
*Links: number of companies where the executive appears with a role or relation.

Documents CIUDAD FINANCIERA S.A (3)

Act
Date
View
  • Act Entry Id -10949547- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680856- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619699- (MASTER INFORMATION) Entry 109176/2008 (0) 13/06/2008
    Date: 13/06/2008

Entries / Precedence CIUDAD FINANCIERA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CIUDAD FINANCIERA S.A: Summary of CIUDAD FINANCIERA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/06/2008. Estimated traffic: 50 total visits (peak 8). Position: #656,596 of 1,007,204. See representatives, branches, documents and filings.