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PETROPLUS FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1218711-1-585923
Total views
33
Avg / month
3
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
585923 Mercantil
Registration date
04/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights PETROPLUS FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1218711-1-585923

Executives PETROPLUS FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRGUEZ Director 481
    Role: Director
    Links: 481
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRGUEZ Treasurer 481
    Role: Treasurer
    Links: 481
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROPLUS FINANCIAL S.A. (3)

Act
Date
View
  • Act Entry Id -11142973- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673509- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6463881- (MASTER INFORMATION) Entry 180072/2007 (0) 04/10/2007
    Date: 04/10/2007

Entries / Precedence PETROPLUS FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About PETROPLUS FINANCIAL S.A.: Summary of PETROPLUS FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2007. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.