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TADENIK COMPAÑIA FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
20
Avg / month
2
Year peak
5
Current month +25.0 % vs Nov
5

Company information

Folio
155716750 Mercantil
Registration date
05/03/1971
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)
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Highlights TADENIK COMPAÑIA FINANCIERA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TADENIK COMPAÑIA FINANCIERA S.A. (5)

Name
Role
Links
View
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name KATHERYN B. DELIS Subscriber 109
    Role: Subscriber
    Links: 109
  • Name PETER KOUNELIS Director 204
    Role: Director
    Links: 204
  • Name HELEN KOUNELIS Director 193
    Role: Director
    Links: 193
  • Name ANTHONY G. GOUNARIS Director 206
    Role: Director
    Links: 206
*Links: number of companies where the executive appears with a role or relation.

Documents TADENIK COMPAÑIA FINANCIERA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 451337/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 22/12/2021
    Date: 22/12/2021

Entries / Precedence TADENIK COMPAÑIA FINANCIERA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About TADENIK COMPAÑIA FINANCIERA S.A.: Summary of TADENIK COMPAÑIA FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/03/1971. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.