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COMPAÑIA FININVEST ATLANTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #416,6341,011,615 total
RUC: 29760-2-237307
Total views
68
Avg / month
6
Year peak
9
Current month -33.3 % vs Dec
6

Company information

Folio
237307 Mercantil
Registration date
03/07/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights COMPAÑIA FININVEST ATLANTICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29760-2-237307

Executives COMPAÑIA FININVEST ATLANTICO, S.A. (9)

Name
Role
Links
View
  • Name LAURENTINO ARJONA OCAÑA Subscriber 236
    Role: Subscriber
    Links: 236
  • Name JAIME ENRIQUE BRID AROSEMENA Subscriber 528
    Role: Subscriber
    Links: 528
  • Name ANTHONY KAKARAD Director 1
    Role: Director
    Links: 1
  • Name CONSTANTINOS COLOTOUROS Director 10
    Role: Director
    Links: 10
  • Name THEOFILOS MICHALAKAKOS Director 18
    Role: Director
    Links: 18
  • Name ANTHONY KAKARAS President 8
    Role: President
    Links: 8
  • Name THEOFILOS MICHALAKAKOS Treasurer 18
    Role: Treasurer
    Links: 18
  • Name THEOFILOS MICHALAKAKOS Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FININVEST ATLANTICO, S.A. (8)

Act
Date
View
  • Act Entry Id -6326738- (MASTER INFORMATION) Entry 538/203 (0) 03/07/1990
    Date: 03/07/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 386259/2023 (0) 18/09/2023
    Date: 18/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2023
    Date: 19/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 242829/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2023
    Date: 19/06/2023
  • Act Entry Id -11121257- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8800414- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COMPAÑIA FININVEST ATLANTICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About COMPAÑIA FININVEST ATLANTICO, S.A.: Summary of COMPAÑIA FININVEST ATLANTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/1990. Estimated traffic: 68 total visits (peak 9). Position: #416,634 of 1,011,615. See representatives, branches, documents and filings.