LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BANFEL COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,3881,010,412 total
Total views
98
Avg / month
8
Year peak
24
Current month +0.0 % vs Nov
7

Company information

Folio
696740 Mercantil
Registration date
06/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
Request update

Highlights BANFEL COMMERCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANFEL COMMERCIAL S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JUAN MIGUEL VERA CAICHE Director / President 2
    Role: Director / President
    Links: 2
  • Name SILVIA TERESA CEVALLOS SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name TANYA ALEXANDRA DEL ROCIO CAMPOZANO MORAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents BANFEL COMMERCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 541840/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2018
    Date: 02/01/2018

Entries / Precedence BANFEL COMMERCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About BANFEL COMMERCIAL S.A.: Summary of BANFEL COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2010. Estimated traffic: 98 total visits (peak 24). Position: #531,388 of 1,010,412. See representatives, branches, documents and filings.