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TAHOE FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 997488-1-535467
Total views
33
Avg / month
3
Year peak
8
Current month -87.5 % vs Nov
1

Company information

Folio
535467 Mercantil
Registration date
16/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 20 días)
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Highlights TAHOE FINANCIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
997488-1-535467

Executives TAHOE FINANCIAL SERVICES, S.A. (9)

Name
Role
Links
View
  • Name YESENIA TEIRA Subscriber 452
    Role: Subscriber
    Links: 452
  • Name YAMILEIKA ATENCIO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name HECTOR RAMOS DE LEON Director 1025
    Role: Director
    Links: 1025
  • Name EYLEN MORENO Director 761
    Role: Director
    Links: 761
  • Name ITZEL DIAZ Director 803
    Role: Director
    Links: 803
  • Name HECTOR RAMOS DE LEON President 1025
    Role: President
    Links: 1025
  • Name EYLEN MORENO Treasurer 761
    Role: Treasurer
    Links: 761
  • Name ITZEL DIAZ Secretary 803
    Role: Secretary
    Links: 803
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAHOE FINANCIAL SERVICES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2022
    Date: 11/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2022
    Date: 11/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392127/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Entry Id -11116867- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648265- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6371618- (MASTER INFORMATION) Entry 122891/2006 (0) 16/08/2006
    Date: 16/08/2006

Entries / Precedence TAHOE FINANCIAL SERVICES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About TAHOE FINANCIAL SERVICES, S.A.: Summary of TAHOE FINANCIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2006. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.