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BANFERS GROUP INTERNATIONAL FINANCIAL SERVICES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,0901,007,204 total
Total views
72
Avg / month
6
Year peak
14
Current month -50.0 % vs Sep
3

Company information

Folio
596459 Mercantil
Registration date
20/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights BANFERS GROUP INTERNATIONAL FINANCIAL SERVICES,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANFERS GROUP INTERNATIONAL FINANCIAL SERVICES,S.A. (7)

Name
Role
Links
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  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name JOSE GREGORIO FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE CALABUIG RODA Director 2
    Role: Director
    Links: 2
  • Name MICHAEL ANTONIO ZURITA Director 2
    Role: Director
    Links: 2
  • Name JOSE GREGORIO FERNANDEZ President 3
    Role: President
    Links: 3
  • Name MICHAEL ANTONIO ZURITA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ENRIQUE CALABUIG RODA Secretary 2
    Role: Secretary
    Links: 2
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 647
    Role: Resident Agent
    Links: 647
  • Name SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LE CORRESPONDERA AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANFERS GROUP INTERNATIONAL FINANCIAL SERVICES,S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BANFERS GROUP INTERNATIONAL FINANCIAL SERVICES,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About BANFERS GROUP INTERNATIONAL FINANCIAL SERVICES,S.A.: Summary of BANFERS GROUP INTERNATIONAL FINANCIAL SERVICES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2007. Estimated traffic: 72 total visits (peak 14). Position: #587,090 of 1,007,204. See representatives, branches, documents and filings.