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FINANCIERA TUPRESTAMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,012,417 total
RUC: 155779448-2-2026
Total views
48
Avg / month
4
Year peak
48
Current month +0.0 % vs Jan
48

Company information

Folio
155779448 Mercantil
Registration date
05/02/2026
Validity
INDEFINITE
Status
ACTIVE
Last update
24/02/2026 (hace 3 días)
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Highlights FINANCIERA TUPRESTAMO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155779448-2-2026

Executives FINANCIERA TUPRESTAMO, S.A. (7)

Name
Role
Links
View
  • Name ABRAHAM ISAI VALLES VILLARREAL Subscriber 153
    Role: Subscriber
    Links: 153
  • Name RAYMOND ABRAHAM KRASELNICK AZRAK Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAYMOND ABRAHAM KRASELNICK AZRAK Director / President 4
    Role: Director / President
    Links: 4
  • Name ABRAHAM VALLES Director / Secretary 219
    Role: Director / Secretary
    Links: 219
  • Name CESAR AUGUSTO PEREZ MORALES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ABRAHAM ISAI VALLES VILLARREAL Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA POR EL PRESIDENTE O EL APODERADO GENERAL, O EN AUSENCIA DE ESTOS, POR QUIEN DESIGNE LA ASAMBLLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA TUPRESTAMO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 47732/2026 (0) 05/02/2026
    Date: 05/02/2026

Entries / Precedence FINANCIERA TUPRESTAMO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2026
    Year: 2026
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About FINANCIERA TUPRESTAMO, S.A.: Summary of FINANCIERA TUPRESTAMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2026. Estimated traffic: 48 total visits (peak 48). Position: no ranking available. See representatives, branches, documents and filings.