LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000
Sign up Log in

GIANPAT FINANCIERA COMPAÑÍA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155735102 Mercantil
Registration date
15/03/1970
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
Request update

Highlights GIANPAT FINANCIERA COMPAÑÍA S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives GIANPAT FINANCIERA COMPAÑÍA S.A. (5)

Name
Role
Links
View
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name KATHRYN B DELIS Subscriber 33
    Role: Subscriber
    Links: 33
  • Name PETER KOUNELIS Director 204
    Role: Director
    Links: 204
  • Name HELEN KOUNELIS Director 193
    Role: Director
    Links: 193
  • Name ANTHONY G. GOUNARIS Director 206
    Role: Director
    Links: 206
*Links: number of companies where the executive appears with a role or relation.

Documents GIANPAT FINANCIERA COMPAÑÍA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 253711/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 286152/2022 (0) 22/03/2023
    Date: 22/03/2023

Entries / Precedence GIANPAT FINANCIERA COMPAÑÍA 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
Request deletion
About GIANPAT FINANCIERA COMPAÑÍA S.A.: Summary of GIANPAT FINANCIERA COMPAÑÍA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/1970. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.