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BANCO DE FINANZAS (INTERNACIONAL), S. A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #411,5741,011,214 total
Total views
68
Avg / month
6
Year peak
9
Current month +66.7 % vs Dec
5

Company information

Folio
337123 Mercantil
Registration date
27/10/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights BANCO DE FINANZAS (INTERNACIONAL), S. A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives BANCO DE FINANZAS (INTERNACIONAL), S. A. (12)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 327
    Role: Subscriber
    Links: 327
  • Name JUAN BAUTISTA SACASA G. Director 1
    Role: Director
    Links: 1
  • Name OSCAR SALVADOR MOJICA O. Director 1
    Role: Director
    Links: 1
  • Name NICOLAS PELYHE VARGA Director 10
    Role: Director
    Links: 10
  • Name RODRIGO REYES PORTOCARRERO Director 11
    Role: Director
    Links: 11
  • Name JUAN BAUTISTA SACASA President 9
    Role: President
    Links: 9
  • Name NICOLAS PELYHE VARGA Vice President 10
    Role: Vice President
    Links: 10
  • Name OSVALDO F. MOUYNES Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RODRIGO REYES PORTOCARRERO Secretary 11
    Role: Secretary
    Links: 11
  • Name MARIO CARDENAL CHAMORRO Director 14
    Role: Director
    Links: 14
  • Name OSVALDO F. MOUYNES Director 10
    Role: Director
    Links: 10
  • Name EDUARDO JOSE FABREGA ALEMAN Director 7
    Role: Director
    Links: 7
  • Name GALINDO, ARIAS & LOPEZ. Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ES EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICE-PRESIDENTE DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.- . . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO DE FINANZAS (INTERNACIONAL), S. A. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence BANCO DE FINANZAS (INTERNACIONAL), S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT. SECRETARIAL, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About BANCO DE FINANZAS (INTERNACIONAL), S. A.: Summary of BANCO DE FINANZAS (INTERNACIONAL), S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/10/1997. Estimated traffic: 68 total visits (peak 9). Position: #411,574 of 1,011,214. See representatives, branches, documents and filings.