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finnaral, s.a.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 687-466-155389
Total views
19
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155731474 Mercantil
Registration date
16/10/1969
Validity
99 YEARS
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights finnaral, s.a.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
687-466-155389

Executives finnaral, s.a. (3)

Name
Role
Links
View
  • Name PETER KOURNELIS Director 22
    Role: Director
    Links: 22
  • Name HELENA KOUNELIS Director 1
    Role: Director
    Links: 1
  • Name ANTHONY G. GOUNARIS Director 206
    Role: Director
    Links: 206
*Links: number of companies where the executive appears with a role or relation.

Documents finnaral, s.a. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 326834/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 27/12/2022
    Date: 27/12/2022

Entries / Precedence finnaral, s.a. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About finnaral, s.a.: Summary of finnaral, s.a.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/1969. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.