LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

BANFF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,1821,007,204 total
RUC: 1485392-1-644601
Total views
88
Avg / month
7
Year peak
14
Current month -33.3 % vs Sep
8

Company information

Folio
644601 Mercantil
Registration date
11/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights BANFF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Transporte de Carga
Legal representative
PAOLA ESTELA MAROTTA DE FARHAT
RUC
1485392-1-644601

Branches / Establishments (1)

Trade name
Address
  • Trade name BANFF, S.A.
    URB. BARRIO NORTE, CL. BARRIO NORTE, CASA 1001, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. BARRIO NORTE, CASA 1001, COLÓN COLÓN BARRIO NORTE

Executives BANFF, S.A. (6)

Name
Role
Links
View
  • Name PAOLA ESTELA MAROTTA DE FARHAT Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MENDI ADEL FARHAT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PAOLA ESTELA MAROTTA DE FARHAT Director 7
    Role: Director
    Links: 7
  • Name MEHDI ADEL FARHAT Director 3
    Role: Director
    Links: 3
  • Name KHODR IBRAHIM HAMMOUD Director 6
    Role: Director
    Links: 6
  • Name PAOLA ESTELA MAROTTA DE FARHAT President 7
    Role: President
    Links: 7
  • Name MEHDI ADEL FARHAT Vice President 3
    Role: Vice President
    Links: 3
  • Name PAOLA ESTELA MAROTTA DE FARHAT Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MEHDI ADEL FARHAT Secretary 3
    Role: Secretary
    Links: 3
  • Name KHODR IBRAHIM HAMMOUD Board Member 6
    Role: Board Member
    Links: 6
  • Name LUIS CARLOS CEDEÑO DE GRACIA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANFF, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BANFF, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About BANFF, S.A.: Summary of BANFF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2008. Estimated traffic: 88 total visits (peak 14). Position: #276,182 of 1,007,204. See representatives, branches, documents and filings.