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TECLA FINANCIAL INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,7401,014,021 total
Total views
53
Avg / month
4
Year peak
10
Current month -85.7 % vs Feb
1

Company information

Folio
155734093 Mercantil
Registration date
12/03/1974
Validity
99 YEARS
Status
SUSPENDED
Last update
09/05/2025 (hace 10 meses)
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Highlights TECLA FINANCIAL INCORPORATED

Currency
PANAMANIAN BALBOA
Share capital
-

Executives TECLA FINANCIAL INCORPORATED (5)

Name
Role
Links
View
  • Name JUAN EDUARDO LOMBARDI Subscriber 59
    Role: Subscriber
    Links: 59
  • Name EUSEBIO RAMON MARCHOSKY MORALES Subscriber 91
    Role: Subscriber
    Links: 91
  • Name CUSALIB MARCHOSKY Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANSCISCO GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name EUSEBIO R. MARCHOSKY Director / Secretary 25
    Role: Director / Secretary
    Links: 25
*Links: number of companies where the executive appears with a role or relation.

Documents TECLA FINANCIAL INCORPORATED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 224062/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 286098/2022 (0) 02/03/2023
    Date: 02/03/2023

Entries / Precedence TECLA FINANCIAL INCORPORATED (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About TECLA FINANCIAL INCORPORATED: Summary of TECLA FINANCIAL INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/1974. Estimated traffic: 53 total visits (peak 10). Position: #654,740 of 1,014,021. See representatives, branches, documents and filings.