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TENECIAS FINANCIERAS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,7751,007,204 total
RUC: 1365319-1-620688
Total views
23
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
620688 Mercantil
Registration date
17/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights TENECIAS FINANCIERAS DE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1365319-1-620688

Executives TENECIAS FINANCIERAS DE PANAMA S.A. (5)

Name
Role
Links
View
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name ANDREAS VASSILOPULOS Director 742
    Role: Director
    Links: 742
  • Name MARITZA TORRES Director 445
    Role: Director
    Links: 445
  • Name MARANYELI ABREGO Director 594
    Role: Director
    Links: 594
  • Name ANDREAS VASSILOPULOS President 742
    Role: President
    Links: 742
  • Name ANDREAS VASSILOPULOS Treasurer 742
    Role: Treasurer
    Links: 742
  • Name MARITZA TORRES Secretary 445
    Role: Secretary
    Links: 445
  • Name VASSILOPULOS, PONS & ASOCIADOS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TENECIAS FINANCIERAS DE PANAMA S.A. (3)

Act
Date
View
  • Act Entry Id -10888044- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680936- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620264- (MASTER INFORMATION) Entry 112402/2008 (0) 17/06/2008
    Date: 17/06/2008

Entries / Precedence TENECIAS FINANCIERAS DE PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TENECIAS FINANCIERAS DE PANAMA S.A.: Summary of TENECIAS FINANCIERAS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/06/2008. Estimated traffic: 23 total visits (peak 4). Position: #656,775 of 1,007,204. See representatives, branches, documents and filings.