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KASTRO FINANCE COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #862,3891,014,021 total
Total views
39
Avg / month
3
Year peak
8
Current month +166.7 % vs Feb
8

Company information

Folio
155742475 Mercantil
Registration date
06/03/1975
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 10 meses)
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Highlights KASTRO FINANCE COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KASTRO FINANCE COMPANY S.A. (2)

Name
Role
Links
View
  • 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 KASTRO FINANCE COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334582/2022 (0) 15/09/2023
    Date: 15/09/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 14/09/2023
    Date: 14/09/2023

Entries / Precedence KASTRO FINANCE COMPANY 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 KASTRO FINANCE COMPANY S.A.: Summary of KASTRO FINANCE COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/03/1975. Estimated traffic: 39 total visits (peak 8). Position: #862,389 of 1,014,021. See representatives, branches, documents and filings.