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BANFI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,7191,010,412 total
Total views
128
Avg / month
11
Year peak
31
Current month +175.0 % vs Nov
22

Company information

Folio
493181 Mercantil
Registration date
14/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BANFI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANFI INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name OMAR ALBERTO SANTANA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE LUIS SANTANA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE LUIS SANTANA Director 10
    Role: Director
    Links: 10
  • Name CARLOS BADAN ROSAS Director 11
    Role: Director
    Links: 11
  • Name OMAR ALBERTO SANTANA Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS SANTANA President 10
    Role: President
    Links: 10
  • Name CARLOS BADAN ROSAS Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CARLOS BADAN Secretary 1
    Role: Secretary
    Links: 1
  • Name ROBERTO MARENCO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANFI INVESTMENT, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BANFI INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About BANFI INVESTMENT, S.A.: Summary of BANFI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2005. Estimated traffic: 128 total visits (peak 31). Position: #537,719 of 1,010,412. See representatives, branches, documents and filings.