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PALERMO FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #290,5021,011,214 total
RUC: 26049-79-221985
Total views
84
Avg / month
7
Year peak
11
Current month +42.9 % vs Dec
10

Company information

Folio
221985 Mercantil
Registration date
28/04/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 22 días)
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Highlights PALERMO FINANCIAL CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
26049-79-221985

Executives PALERMO FINANCIAL CORP (9)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2583
    Role: Subscriber
    Links: 2583
  • Name DANIEL RAMON BATISTA Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name CARLOS AUGUSTO DOMINGUEZ Director 373
    Role: Director
    Links: 373
  • Name EUGENIA CHIN Director 310
    Role: Director
    Links: 310
  • Name GENY DURAN Director 100
    Role: Director
    Links: 100
  • Name CARLOS AUGUSTO DOMINGUEZ President 373
    Role: President
    Links: 373
  • Name EUGENIA CHIN Treasurer 310
    Role: Treasurer
    Links: 310
  • Name GENY DURAN Secretary 100
    Role: Secretary
    Links: 100
  • Name EL PRESIDENTE O VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALERMO FINANCIAL CORP (8)

Act
Date
View
  • Act Entry Id -6292512- (MASTER INFORMATION) Entry 108/197 (0) 28/04/1989
    Date: 28/04/1989
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 200462/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2021
    Date: 23/02/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2021
    Date: 23/02/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2021
    Date: 23/02/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 53533/2021 (0) 23/02/2021
    Date: 23/02/2021
  • Act Entry Id -11066809- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8798894- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence PALERMO FINANCIAL CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About PALERMO FINANCIAL CORP: Summary of PALERMO FINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/1989. Estimated traffic: 84 total visits (peak 11). Position: #290,502 of 1,011,214. See representatives, branches, documents and filings.