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BAHREIN FINANCIAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #649,8681,010,412 total
RUC: 900185-1-514735
Total views
43
Avg / month
4
Year peak
7
Current month -42.9 % vs Nov
4

Company information

Folio
514735 Mercantil
Registration date
24/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights BAHREIN FINANCIAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
900185-1-514735

Executives BAHREIN FINANCIAL HOLDING S.A. (9)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNNDEZ Director 448
    Role: Director
    Links: 448
  • Name ANDRES M. SNCHEZ Director 949
    Role: Director
    Links: 949
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SNCHEZ Treasurer 949
    Role: Treasurer
    Links: 949
  • Name JAVIER ADAN RIVERA FERNNDEZ Secretary 448
    Role: Secretary
    Links: 448
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAHREIN FINANCIAL HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 100789/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487819/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act Entry Id -11043455- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9630420- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6814449- (MASTER INFORMATION) Entry 10580/2006 (0) 24/01/2006
    Date: 24/01/2006

Entries / Precedence BAHREIN FINANCIAL HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About BAHREIN FINANCIAL HOLDING S.A.: Summary of BAHREIN FINANCIAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/01/2006. Estimated traffic: 43 total visits (peak 7). Position: #649,868 of 1,010,412. See representatives, branches, documents and filings.