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PONTD'ARVE FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,1671,007,204 total
RUC: 1493402-1-645904
Total views
118
Avg / month
10
Year peak
86
Current month +1,333.3 % vs Sep
86

Company information

Folio
645904 Mercantil
Registration date
23/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights PONTD'ARVE FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1493402-1-645904

Executives PONTD'ARVE FINANCE S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name VERONICA MEIDEROS NIECKELE Director 4
    Role: Director
    Links: 4
  • Name FLAVIA SALGADO ESPINDOLA RODRIGUEZ PAZOS Director 2
    Role: Director
    Links: 2
  • Name RICARDO COELHO TOBOACO Director 2
    Role: Director
    Links: 2
  • Name VERONICA MEIDEROS NIECKELE President 4
    Role: President
    Links: 4
  • Name RICARDO COELHO TOBOACO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FLAVIA SALGADO ESPINDOLA RODRIGUEZ PAZOS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PONTD'ARVE FINANCE S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2023
    Date: 30/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2023
    Date: 30/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2023
    Date: 30/08/2023
  • Act Entry Id -11461077- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205626- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6704924- (MASTER INFORMATION) Entry 257781/2008 (0) 23/12/2008
    Date: 23/12/2008

Entries / Precedence PONTD'ARVE FINANCE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About PONTD'ARVE FINANCE S.A.: Summary of PONTD'ARVE FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2008. Estimated traffic: 118 total visits (peak 86). Position: #652,167 of 1,007,204. See representatives, branches, documents and filings.