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KIFISSIA FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155740725 Mercantil
Registration date
14/11/1972
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights KIFISSIA FINANCIERA S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives KIFISSIA FINANCIERA S.A. (4)

Name
Role
Links
View
  • Name DAVID E. BARR Director 1
    Role: Director
    Links: 1
  • Name WALTER LEVIS Director 1
    Role: Director
    Links: 1
  • Name MARIANO ORTEGA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DOMINGO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
*Links: number of companies where the executive appears with a role or relation.

Documents KIFISSIA FINANCIERA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 444579/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 31/07/2023
    Date: 31/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 340558/2022 (0) 31/07/2023
    Date: 31/07/2023

Entries / Precedence KIFISSIA FINANCIERA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Rectification of General Particulars 2022
    Year: 2022
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About KIFISSIA FINANCIERA S.A.: Summary of KIFISSIA FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/1972. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.