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AGRUPACION DE FINANZAS BANELCO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,8461,006,804 total
Total views
73
Avg / month
6
Year peak
18
Current month +500.0 % vs Sep
18

Company information

Folio
257511 Mercantil
Registration date
18/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AGRUPACION DE FINANZAS BANELCO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGRUPACION DE FINANZAS BANELCO S.A. (8)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name CARLOS GERMAN CORDERO Subscriber 69
    Role: Subscriber
    Links: 69
  • Name CARLOS CORDERO B. Director 3891
    Role: Director
    Links: 3891
  • Name LORENZO MARQUINEZ B. Director 3996
    Role: Director
    Links: 3996
  • Name CARLOS CORDERO B. President 3891
    Role: President
    Links: 3891
  • Name LORENZO MARQUINEZ B. Secretary 3996
    Role: Secretary
    Links: 3996
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name FERNANDO A. GIL Director / Treasurer 34813
    Role: Director / Treasurer
    Links: 34813
*Links: number of companies where the executive appears with a role or relation.

Documents AGRUPACION DE FINANZAS BANELCO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195100/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 177685/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence AGRUPACION DE FINANZAS BANELCO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AGRUPACION DE FINANZAS BANELCO S.A.: Summary of AGRUPACION DE FINANZAS BANELCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/1992. Estimated traffic: 73 total visits (peak 18). Position: #622,846 of 1,006,804. See representatives, branches, documents and filings.