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PARMINTON FINANCE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #437,8221,007,204 total
RUC: 1372863-1-622048
Total views
43
Avg / month
4
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
622048 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights PARMINTON FINANCE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1372863-1-622048

Executives PARMINTON FINANCE GROUP S.A. (9)

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 FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • 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 13792
    Role: Treasurer
    Links: 13792
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name FINCORPO.COM Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARMINTON 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 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 Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130576/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Entry Id -11166418- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680268- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621652- (MASTER INFORMATION) Entry 121536/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence PARMINTON FINANCE GROUP S.A. (5)

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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT.DE CONST., Qualification Rights 2008
    Year: 2008
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About PARMINTON FINANCE GROUP S.A.: Summary of PARMINTON FINANCE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 43 total visits (peak 5). Position: #437,822 of 1,007,204. See representatives, branches, documents and filings.