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FINANCIAL PARADISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #613,9751,014,021 total
RUC: 982042-1-532302
Total views
54
Avg / month
5
Year peak
12
Current month +0.0 % vs Feb
4

Company information

Folio
532302 Mercantil
Registration date
13/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)
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Highlights FINANCIAL PARADISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
982042-1-532302

Executives FINANCIAL PARADISE, S.A. (9)

Name
Role
Links
View
  • Name PPG PRESIDENTIAL SERVICES, S.A. Subscriber 1421
    Role: Subscriber
    Links: 1421
  • Name PPG SECRETARIAL SERVICES, S.A. Subscriber 1415
    Role: Subscriber
    Links: 1415
  • Name PPG PRESIDENTIAL SERVICES, S.A. Director 1421
    Role: Director
    Links: 1421
  • Name PPG SECRETARIAL SERVICES, S.A. Director 1415
    Role: Director
    Links: 1415
  • Name PPG TREASURER SERVICES, S.A. Director 921
    Role: Director
    Links: 921
  • Name PPG PRESIDENTIAL SERVICES, S.A. President 1421
    Role: President
    Links: 1421
  • Name PPG TREASURER SERVICES, S.A. Treasurer 921
    Role: Treasurer
    Links: 921
  • Name PPG SECRETARIAL SERVICES, S.A. Secretary 1415
    Role: Secretary
    Links: 1415
  • Name EL PRESIDENTE EN AUSENCIA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL PARADISE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139636/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 112926/2020 (0) 26/06/2020
    Date: 26/06/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2020
    Date: 26/06/2020
  • Act Entry Id -11096714- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645557- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6312447- (MASTER INFORMATION) Entry 105083/2006 (0) 13/07/2006
    Date: 13/07/2006

Entries / Precedence FINANCIAL PARADISE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About FINANCIAL PARADISE, S.A.: Summary of FINANCIAL PARADISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/07/2006. Estimated traffic: 54 total visits (peak 12). Position: #613,975 of 1,014,021. See representatives, branches, documents and filings.