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TECHNICAL AND FINANCIAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #491,9271,011,214 total
RUC: 22587-51-201904
Total views
60
Avg / month
5
Year peak
13
Current month +33.3 % vs Dec
8

Company information

Folio
201904 Mercantil
Registration date
05/11/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 26 días)
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Highlights TECHNICAL AND FINANCIAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
22587-51-201904

Executives TECHNICAL AND FINANCIAL INVESTMENTS, S.A. (11)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR President 1758
    Role: President
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Vice President 7289
    Role: Vice President
    Links: 7289
  • Name LETICIA MONTOYA MORAN Treasurer 1460
    Role: Treasurer
    Links: 1460
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7289
    Role: Secretary
    Links: 7289
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Director 7289
    Role: Director
    Links: 7289
  • Name LETICIA MONTOYA MORAN Director 1460
    Role: Director
    Links: 1460
  • Name MOSSACK, FONSECA Y CO. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECHNICAL AND FINANCIAL INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Entry Id -7103595- (MASTER INFORMATION) Entry 2771/189 (0) 05/11/1987
    Date: 05/11/1987
  • Act Entry Id -11116500- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8791975- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TECHNICAL AND FINANCIAL INVESTMENTS, S.A. (0)

Procedure / Document type
Year
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About TECHNICAL AND FINANCIAL INVESTMENTS, S.A.: Summary of TECHNICAL AND FINANCIAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/11/1987. Estimated traffic: 60 total visits (peak 13). Position: #491,927 of 1,011,214. See representatives, branches, documents and filings.