LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ALQUEVA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,3881,010,412 total
Total views
53
Avg / month
4
Year peak
11
Current month +300.0 % vs Nov
8

Company information

Folio
142446 Mercantil
Registration date
13/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights ALQUEVA FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALQUEVA FINANCIAL INC. (7)

Name
Role
Links
View
  • Name NATASCHA BACHTIARI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANDRE BACHTIARI Director 5
    Role: Director
    Links: 5
  • Name NATASCHA BACHTIARI Director 6
    Role: Director
    Links: 6
  • Name ANDRE BACHTIARI President 5
    Role: President
    Links: 5
  • Name SASCHA BACHTIARI Secretary 6
    Role: Secretary
    Links: 6
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name SASCHA BACHTIARI Director 6
    Role: Director
    Links: 6
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name NO CONSTA Treasurer 13837
    Role: Treasurer
    Links: 13837
  • Name NO CONSTA Secretary 13837
    Role: Secretary
    Links: 13837
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE EN SUS AUSENCIAS PODRAN EJERCERLO EL TESORERO O EL SECRETA RIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALQUEVA FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ALQUEVA FINANCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About ALQUEVA FINANCIAL INC.: Summary of ALQUEVA FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1984. Estimated traffic: 53 total visits (peak 11). Position: #492,388 of 1,010,412. See representatives, branches, documents and filings.