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Updated 524
New executives 1,483
Reported capital $ 659,500

MARYGOLD FINANCIERA COMPAÑÍA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #845,2051,011,615 total
Total views
29
Avg / month
2
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
155743460 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
08/05/2025 (hace 8 meses)

Highlights MARYGOLD FINANCIERA COMPAÑÍA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives MARYGOLD FINANCIERA COMPAÑÍA, S.A. (5)

Name
Role
Links
View
  • Name CHRISTY GEORGE PETERS Subscriber 1014
    Role: Subscriber
    Links: 1014
  • Name KATRHRYN B DELIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTTHONY G. GOUNARIS D Director 1
    Role: Director
    Links: 1
  • Name KATHERINE STEWART Director 77
    Role: Director
    Links: 77
  • Name PETERS COUNELIS Director 5
    Role: Director
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents MARYGOLD FINANCIERA COMPAÑÍA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10363/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 10/10/2023
    Date: 10/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174170/2023 (0) 10/10/2023
    Date: 10/10/2023

Entries / Precedence MARYGOLD FINANCIERA COMPAÑÍA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
About MARYGOLD FINANCIERA COMPAÑÍA, S.A.: Summary of MARYGOLD FINANCIERA COMPAÑÍA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/05/1963. Estimated traffic: 29 total visits (peak 8). Position: #845,205 of 1,011,615. See representatives, branches, documents and filings.