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BANADIA FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #177,6951,007,204 total
Total views
82
Avg / month
7
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
328813 Mercantil
Registration date
10/04/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights BANADIA FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANADIA FINANCE INC. (7)

Name
Role
Links
View
  • Name FABRIZIO POMA President 30
    Role: President
    Links: 30
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8314
    Role: Subscriber
    Links: 8314
  • Name FABRIZIO POMA Director 30
    Role: Director
    Links: 30
  • Name EMILIO BINDA Director 409
    Role: Director
    Links: 409
  • Name FABRIZIO ZANARDI Director 172
    Role: Director
    Links: 172
  • Name EMILIO BINDA Treasurer 409
    Role: Treasurer
    Links: 409
  • Name FABRIZIO ZANARDI Secretary 172
    Role: Secretary
    Links: 172
  • Name SHIRLEY & DIAZ. Resident Agent 663
    Role: Resident Agent
    Links: 663
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANADIA FINANCE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 126062/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence BANADIA FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BANADIA FINANCE INC.: Summary of BANADIA FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/04/1997. Estimated traffic: 82 total visits (peak 10). Position: #177,695 of 1,007,204. See representatives, branches, documents and filings.