LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

B &B FINANCIAL GROUP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#450,3071,014,823 total
Total views
94
Avg / month
8
Year peak
29
Current month+314.3 % vs Mar
29

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
hace 7 años
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#450,307 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
242027Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights B &B FINANCIAL GROUP

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES

Executives B &B FINANCIAL GROUP (6)

Name
Role
Links
View
  • Name ALBERTO BENITEZ Director2
    Role:Director
    Links: 2
  • Name EL PRESIDENTE,EN AUSENCIA LO SERA EL SECRETARIO,Y EN AUSENCIA DE AMBOS EL SECRETARIO.- REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
  • Name DANIEL JOSE TEJEIRA QUIROS Director12
    Role:Director
    Links: 12
  • Name RAMIRO MORA Secretary94
    Role:Secretary
    Links: 94
  • Name DANIE JOSE TEJEIRA QUIROS Subscriber1
    Role:Subscriber
    Links: 1
  • Name GRIMALDO,TEJEIRA Y GERBAUD,. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name RAMIRO MORA Subscriber94
    Role:Subscriber
    Links: 94
  • Name RAMIRO MORA Director94
    Role:Director
    Links: 94
  • Name DANIEL JOSE TEJEIRA QUIROS President12
    Role:President
    Links: 12
  • Name ALBERTO BENITEZ Treasurer2
    Role:Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings B &B FINANCIAL GROUP (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history B &B FINANCIAL GROUP (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).