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BAHAMAS FINANCIAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #880,0761,014,021 total
Total views
28
Avg / month
2
Year peak
9
Current month -100.0 % vs Feb
0

Company information

Folio
306351 Mercantil
Registration date
07/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights BAHAMAS FINANCIAL CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAHAMAS FINANCIAL CORPORATION. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name RICARDO CORDON ACEVEDO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ROBERTO CORDON PAREDES Director 3
    Role: Director
    Links: 3
  • Name ALVARO RICARDO CORDON PAREDES Director 18
    Role: Director
    Links: 18
  • Name RICARDO CORDON ACEVEDO President 2
    Role: President
    Links: 2
  • Name CARLOS ROBERTO CORDON PAREDES Vice President 3
    Role: Vice President
    Links: 3
  • Name CARLOS ROBERTO CORDON PAREDES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALVARO RICARDO CORDON PAREDES Secretary 18
    Role: Secretary
    Links: 18
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAHAMAS FINANCIAL CORPORATION. (0)

Act
Date
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  • No documents

Entries / Precedence BAHAMAS FINANCIAL CORPORATION. (0)

Procedure / Document type
Year
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About BAHAMAS FINANCIAL CORPORATION.: Summary of BAHAMAS FINANCIAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/1995. Estimated traffic: 28 total visits (peak 9). Position: #880,076 of 1,014,021. See representatives, branches, documents and filings.