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TENVAL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #732,3831,011,615 total
RUC: 31300-127-242568
Total views
38
Avg / month
3
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
242568 Mercantil
Registration date
31/12/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights TENVAL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31300-127-242568

Executives TENVAL FINANCE S.A. (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name VICTOR ALVARADO Director 7420
    Role: Director
    Links: 7420
  • Name BRIGIDO NAVARRO Director 6936
    Role: Director
    Links: 6936
  • Name CORINA DE CAMPOS Director 302
    Role: Director
    Links: 302
  • Name VICTOR ALVARADO President 7420
    Role: President
    Links: 7420
  • Name BRIGIDO NAVARRO Vice President 6936
    Role: Vice President
    Links: 6936
  • Name CORINA DE CAMPOS Treasurer 302
    Role: Treasurer
    Links: 302
  • Name BRIGIDO NAVARRO Secretary 6936
    Role: Secretary
    Links: 6936
  • Name EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TENVAL FINANCE S.A. (8)

Act
Date
View
  • Act Entry Id -6332634- (MASTER INFORMATION) Entry 357/206 (0) 31/12/1990
    Date: 31/12/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 494407/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Entry Id -11206237- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8805801- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TENVAL FINANCE S.A. (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 TENVAL FINANCE S.A.: Summary of TENVAL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/12/1990. Estimated traffic: 38 total visits (peak 8). Position: #732,383 of 1,011,615. See representatives, branches, documents and filings.