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COMPAÑIA FINANCIERA IOLANTHI S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #923,5921,011,615 total
Total views
23
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155734185 Mercantil
Registration date
07/04/1971
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 8 meses)
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Highlights COMPAÑIA FINANCIERA IOLANTHI S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives COMPAÑIA FINANCIERA IOLANTHI S.A. (4)

Name
Role
Links
View
  • Name GEORGE PETERS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KATHRYN B. DELIS Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name ANTHONY G GOUNANIS Director 1
    Role: Director
    Links: 1
  • Name PETER KOURNELIS Director 22
    Role: Director
    Links: 22
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA IOLANTHI S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 228547/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 84617/2023 (0) 06/03/2023
    Date: 06/03/2023

Entries / Precedence COMPAÑIA FINANCIERA IOLANTHI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About COMPAÑIA FINANCIERA IOLANTHI S.A.: Summary of COMPAÑIA FINANCIERA IOLANTHI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/04/1971. Estimated traffic: 23 total visits (peak 7). Position: #923,592 of 1,011,615. See representatives, branches, documents and filings.