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BANFI CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 293597-1-409106
Total views
76
Avg / month
6
Year peak
36
Current month +75.0 % vs Sep
7

Company information

Folio
409106 Mercantil
Registration date
22/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BANFI CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE INMOBILIARIA
Legal representative
MIJAEL MOGILEVSKY
RUC
293597-1-409106

Branches / Establishments (1)

Trade name
Address
  • Trade name BANFI CORPORATION
    URB. AREA COMERCIAL 9 DE ENERO, CL. MANZANA 59-A, EDF. BANFI CORPORATION, APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL
    URB. AREA COMERCIAL 9 DE ENERO, CL. MANZANA 59-A, EDF. BANFI CORPORATION, APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL

Executives BANFI CORPORATION (7)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4692
    Role: Subscriber
    Links: 4692
  • Name HAYDEE DEL MAR Subscriber 5260
    Role: Subscriber
    Links: 5260
  • Name EDITH MARISOL AGUILAR Director 58
    Role: Director
    Links: 58
  • Name AMABILIS GALLARDO DE MOJICA Director 111
    Role: Director
    Links: 111
  • Name IVETTE CAROL LEE PEÑALBA Director 31
    Role: Director
    Links: 31
  • Name EDITH MARISOL AGUILAR President 58
    Role: President
    Links: 58
  • Name AMABILIS GALLARDO DE MOJICA Treasurer 111
    Role: Treasurer
    Links: 111
  • Name EDITH MARISOL AGUILAR Secretary 58
    Role: Secretary
    Links: 58
  • Name IVETTE CAROL LEE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANFI CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014

Entries / Precedence BANFI CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About BANFI CORPORATION: Summary of BANFI CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2001. Estimated traffic: 76 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.