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TARILEY FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #51,2951,011,214 total
RUC: 155677431-2-2019
Total views
160
Avg / month
13
Year peak
30
Current month -57.1 % vs Dec
9

Company information

Folio
155677431 Mercantil
Registration date
22/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights TARILEY FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677431-2-2019

Executives TARILEY FINANCE S.A. (3)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2073
    Role: Subscriber
    Links: 2073
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARILEY FINANCE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 238442/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109069/2019 (0) 22/03/2019
    Date: 22/03/2019

Entries / Precedence TARILEY FINANCE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TARILEY FINANCE S.A.: Summary of TARILEY FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2019. Estimated traffic: 160 total visits (peak 30). Position: #51,295 of 1,011,214. See representatives, branches, documents and filings.