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TECHE FINANCIAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,7821,007,204 total
RUC: 1417968-1-631046
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
631046 Mercantil
Registration date
03/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights TECHE FINANCIAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1417968-1-631046

Executives TECHE FINANCIAL, CORP. (6)

Name
Role
Links
View
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name TORIBIO CACERES Subscriber 138
    Role: Subscriber
    Links: 138
  • Name EDISON BROCE Director 391
    Role: Director
    Links: 391
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name KURT SOLLBERGER Director 424
    Role: Director
    Links: 424
  • Name EDISON BROCE President 391
    Role: President
    Links: 391
  • Name REGULO FRANCESCHI Treasurer 812
    Role: Treasurer
    Links: 812
  • Name KURT SOLLBERGER Secretary 424
    Role: Secretary
    Links: 424
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL. EL REPRESENTANTE LEGAL PODRA OTORGAR PODERES GENERALES A OTRAS PERSONAS N REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECHE FINANCIAL, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366430/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act Entry Id -10855198- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6630293- (MASTER INFORMATION) Entry 173785/2008 (0) 03/09/2008
    Date: 03/09/2008

Entries / Precedence TECHE FINANCIAL, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TECHE FINANCIAL, CORP.: Summary of TECHE FINANCIAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/09/2008. Estimated traffic: 26 total visits (peak 6). Position: #657,782 of 1,007,204. See representatives, branches, documents and filings.