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ABANKS FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #158,3091,006,804 total
Total views
78
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
6

Company information

Folio
303776 Mercantil
Registration date
29/06/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights ABANKS FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ABANKS FINANCIAL CORP. (10)

Name
Role
Links
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  • Name EL PRESIDENTE Y EN SU DEFECTO UNA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAVIER OSCAR SANCHEZ CARVAJAL Director 125
    Role: Director
    Links: 125
  • Name GINA PICARDI Subscriber 145
    Role: Subscriber
    Links: 145
  • Name JAVIER OSCAR SANCHEZ CARVAJAL Treasurer 125
    Role: Treasurer
    Links: 125
  • Name JOSE GUERERO GARIBALDO President 1
    Role: President
    Links: 1
  • Name JORGE ENRIQUE DE GRACIA CASASOLA Director 60
    Role: Director
    Links: 60
  • Name JORGE ENRIQUE DE GRACIA CASASOLA Secretary 60
    Role: Secretary
    Links: 60
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name JOSE GUERRERO GARIBALDO Director 195
    Role: Director
    Links: 195
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
*Links: number of companies where the executive appears with a role or relation.

Documents ABANKS FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ABANKS FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
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About ABANKS FINANCIAL CORP.: Summary of ABANKS FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/06/1995. Estimated traffic: 78 total visits (peak 13). Position: #158,309 of 1,006,804. See representatives, branches, documents and filings.