LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ALBINIA FINANCE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
307811 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights ALBINIA FINANCE CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALBINIA FINANCE CORPORATION (7)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name FABRIZIO PATANE Director 31
    Role: Director
    Links: 31
  • Name BENOIT SCHNEEBERGER Director 27
    Role: Director
    Links: 27
  • Name FABRIZIO PATANE President 31
    Role: President
    Links: 31
  • Name BENOIT SCHNEEBERGER Secretary 27
    Role: Secretary
    Links: 27
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name MARIE-JOSE VILLAR Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name PRESIDENTE Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALBINIA FINANCE CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 385366/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373853/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 35722/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2016
    Date: 26/01/2016

Entries / Precedence ALBINIA FINANCE CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About ALBINIA FINANCE CORPORATION: Summary of ALBINIA FINANCE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/1995. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.