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PETERSVILLE FINANCE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #554,1351,010,412 total
RUC: 155646166-2-2017
Total views
34
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
2

Company information

Folio
155646166 Mercantil
Registration date
17/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights PETERSVILLE FINANCE GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155646166-2-2017

Executives PETERSVILLE FINANCE GROUP S.A. (6)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name DAYRA SANCHEZ DE ROMERO Director / President 351
    Role: Director / President
    Links: 351
  • Name EMMA LINA MARTINEZ Director / Secretary 3160
    Role: Director / Secretary
    Links: 3160
  • Name JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ Director / Treasurer 139
    Role: Director / Treasurer
    Links: 139
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETERSVILLE FINANCE GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 524779/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106256/2017 (0) 17/03/2017
    Date: 17/03/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
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About PETERSVILLE FINANCE GROUP S.A.: Summary of PETERSVILLE FINANCE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2017. Estimated traffic: 34 total visits (peak 7). Position: #554,135 of 1,010,412. See representatives, branches, documents and filings.