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TEVLI FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,1711,007,204 total
Total views
61
Avg / month
5
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
547444 Mercantil
Registration date
07/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TEVLI FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEVLI FINANCIAL S.A. (3)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ R. Subscriber 8919
    Role: Subscriber
    Links: 8919
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEVLI FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 189286/2017 (0) 09/05/2017
    Date: 09/05/2017

Entries / Precedence TEVLI FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About TEVLI FINANCIAL S.A.: Summary of TEVLI FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2006. Estimated traffic: 61 total visits (peak 7). Position: #354,171 of 1,007,204. See representatives, branches, documents and filings.