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PARKEY FINANCE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1375744-1-622686
Total views
84
Avg / month
7
Year peak
19
Current month +75.0 % vs Sep
7

Company information

Folio
622686 Mercantil
Registration date
02/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights PARKEY FINANCE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1375744-1-622686

Executives PARKEY FINANCE GROUP S.A. (7)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name ALAIN COMBY Director 218
    Role: Director
    Links: 218
  • Name VITOR NARCISO Director 472
    Role: Director
    Links: 472
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name ALAIN COMBY President 218
    Role: President
    Links: 218
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name EL PRESIDENTE SERA EL REPRESNETANTE LEGAL Y SERA REEMPLAZADO EN SUS AUSENCIAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS- TAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARKEY FINANCE GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130576/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act Entry Id -11059199- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680442- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622208- (MASTER INFORMATION) Entry 124777/2008 (0) 02/07/2008
    Date: 02/07/2008

Entries / Precedence PARKEY FINANCE GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONTITUCION, Qualification Rights 2008
    Year: 2008
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About PARKEY FINANCE GROUP S.A.: Summary of PARKEY FINANCE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/07/2008. Estimated traffic: 84 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.