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RAIO COMPAÑIA FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,4701,007,204 total
Total views
123
Avg / month
10
Year peak
35
Current month -57.1 % vs Sep
15

Company information

Folio
155670362 Mercantil
Registration date
04/09/1974
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights RAIO COMPAÑIA FINANCIERA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives RAIO COMPAÑIA FINANCIERA S.A. (5)

Name
Role
Links
View
  • Name TEODORO FRANCO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name JUAQUIN FERNANDO FRANCO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEONIDAS LORENZA HALCOUSSIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ACHILLES HALCOUSSIS Director / President 1
    Role: Director / President
    Links: 1
  • Name LEONIDAS HEMESTHENS HALLOUSSIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents RAIO COMPAÑIA FINANCIERA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401807/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 363662/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 19/09/2018
    Date: 19/09/2018

Entries / Precedence RAIO COMPAÑIA FINANCIERA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About RAIO COMPAÑIA FINANCIERA S.A.: Summary of RAIO COMPAÑIA FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/1974. Estimated traffic: 123 total visits (peak 35). Position: #482,470 of 1,007,204. See representatives, branches, documents and filings.