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PROTON FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #202,3131,007,204 total
RUC: 1466010-1-640953
Total views
46
Avg / month
4
Year peak
10
Current month -75.0 % vs Sep
2

Company information

Folio
640953 Mercantil
Registration date
12/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights PROTON FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1466010-1-640953

Executives PROTON FINANCIAL S.A. (6)

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 RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACION 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 PROTON FINANCIAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 80492/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 435589/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2021
    Date: 26/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2021
    Date: 26/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2021
    Date: 26/11/2021
  • Act Entry Id -11077444- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689185- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6700751- (MASTER INFORMATION) Entry 227222/2008 (0) 12/11/2008
    Date: 12/11/2008

Entries / Precedence PROTON FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About PROTON FINANCIAL S.A.: Summary of PROTON FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/11/2008. Estimated traffic: 46 total visits (peak 10). Position: #202,313 of 1,007,204. See representatives, branches, documents and filings.