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BANF INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #295,9451,010,412 total
Total views
44
Avg / month
4
Year peak
8
Current month -16.7 % vs Nov
5

Company information

Folio
537082 Mercantil
Registration date
04/09/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights BANF INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BANF INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name H.T.M. SERVICES LTD. Director 112
    Role: Director
    Links: 112
  • Name HERBERT M. SELZER Director 275
    Role: Director
    Links: 275
  • Name NETHERLANDS WEST INDIES INTERNATIONAL Director 6
    Role: Director
    Links: 6
  • Name H.T.M. SERVICES LTD. President 112
    Role: President
    Links: 112
  • Name NETHERLANDS WEST INDIES INTERNATIONAL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HERBERT M. SELZER Secretary 275
    Role: Secretary
    Links: 275
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
*Links: number of companies where the executive appears with a role or relation.

Documents BANF INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 131605/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 106094/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2017
    Date: 16/03/2017

Entries / Precedence BANF INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About BANF INVESTMENTS S.A.: Summary of BANF INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/09/2006. Estimated traffic: 44 total visits (peak 8). Position: #295,945 of 1,010,412. See representatives, branches, documents and filings.