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SIXTY FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #391,5071,007,204 total
RUC: 1617763-1-669652
Total views
40
Avg / month
3
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
669652 Mercantil
Registration date
21/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights SIXTY FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1617763-1-669652

Executives SIXTY FINANCIAL S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name UNIVERSAL CORPORATE DIRECTORS INC. Director 58
    Role: Director
    Links: 58
  • Name UNIVERSAL EXECUTIVE DIRECTORS INC. Director 119
    Role: Director
    Links: 119
  • Name UNIVERSAL COMPANY SECRETARIES INC. Director 80
    Role: Director
    Links: 80
  • Name UNIVERSAL CORPORATE DIRECTORS INC. President 58
    Role: President
    Links: 58
  • Name UNIVERSAL EXECUTIVE DIRECTORS INC. Vice President 119
    Role: Vice President
    Links: 119
  • Name UNIVERSAL EXECUTIVE DIRECTORS INC. Treasurer 119
    Role: Treasurer
    Links: 119
  • Name UNIVERSAL COMPANY SECRETARIES INC. Secretary 80
    Role: Secretary
    Links: 80
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIXTY FINANCIAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143393/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act Entry Id -10927585- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699570- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6781459- (MASTER INFORMATION) Entry 136174/2009 (0) 21/07/2009
    Date: 21/07/2009

Entries / Precedence SIXTY 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 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SIXTY FINANCIAL S.A.: Summary of SIXTY FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2009. Estimated traffic: 40 total visits (peak 8). Position: #391,507 of 1,007,204. See representatives, branches, documents and filings.