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FINANCIAL AND INVESTMENT PROGRESS CO. S.A. PANAMA

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #365,3171,011,214 total
RUC: 13022-2-128820
Total views
74
Avg / month
6
Year peak
10
Current month -30.0 % vs Dec
7

Company information

Folio
128820 Mercantil
Registration date
10/04/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 10 días)
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Highlights FINANCIAL AND INVESTMENT PROGRESS CO. S.A. PANAMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
13022-2-128820

Executives FINANCIAL AND INVESTMENT PROGRESS CO. S.A. PANAMA (9)

Name
Role
Links
View
  • Name GEORGE J. PEROYANNAKIS President 6
    Role: President
    Links: 6
  • Name EMMANOUEL J. PEROYANNAKIS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name IASSONAS O. KARADIMITRIOU Secretary 2
    Role: Secretary
    Links: 2
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name GEORGE J. PEROYANNALKIS Director 1
    Role: Director
    Links: 1
  • Name EMMANOUEL J. PEROYANNAKIS Director 6
    Role: Director
    Links: 6
  • Name IASSONAS O. KARADIMITRIOU Director 2
    Role: Director
    Links: 2
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL AND INVESTMENT PROGRESS CO. S.A. PANAMA (5)

Act
Date
View
  • Act Entry Id -7036273- (MASTER INFORMATION) Entry 195/164 (0) 10/04/1984
    Date: 10/04/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378460/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 237547/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Entry Id -11823710- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021

Entries / Precedence FINANCIAL AND INVESTMENT PROGRESS CO. S.A. PANAMA (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 FINANCIAL AND INVESTMENT PROGRESS CO. S.A. PANAMA: Summary of FINANCIAL AND INVESTMENT PROGRESS CO. S.A. PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/04/1984. Estimated traffic: 74 total visits (peak 10). Position: #365,317 of 1,011,214. See representatives, branches, documents and filings.