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TROY FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
25
Avg / month
2
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
155718326 Mercantil
Registration date
22/06/1976
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)
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Highlights TROY FINANCIERA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TROY FINANCIERA S.A. (5)

Name
Role
Links
View
  • Name DORIS V. BASTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATHRYN B. DELIS Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name PETERS KOUNELIS Director 11
    Role: Director
    Links: 11
  • Name KATHERYN B. DELIS Director 109
    Role: Director
    Links: 109
  • Name ANTHONY G. GOUNARIS Director 206
    Role: Director
    Links: 206
*Links: number of companies where the executive appears with a role or relation.

Documents TROY FINANCIERA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178248/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 03/02/2022
    Date: 03/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 37620/2022 (0) 03/02/2022
    Date: 03/02/2022

Entries / Precedence TROY FINANCIERA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Rectification of General Particulars 2022
    Year: 2022
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About TROY FINANCIERA S.A.: Summary of TROY FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/06/1976. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.