LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

BANFI SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #265,9931,011,214 total
Total views
88
Avg / month
7
Year peak
15
Current month +87.5 % vs Dec
15

Company information

Folio
669973 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights BANFI SERVICES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives BANFI SERVICES INC. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ROLANDO PEREZ MARTINES Director 2
    Role: Director
    Links: 2
  • Name LEILANI PEREZ MARTINIS Director 71
    Role: Director
    Links: 71
  • Name LELIA PEREZ DE ALTIERI Director 24
    Role: Director
    Links: 24
  • Name ROLANDO PEREZ MARTINES President 2
    Role: President
    Links: 2
  • Name LEILANI PEREZ MARTINIS Treasurer 71
    Role: Treasurer
    Links: 71
  • Name LELIA PEREZ DE ALTIERI Secretary 24
    Role: Secretary
    Links: 24
  • Name MARICEL PEREZ MARTINES Director 2
    Role: Director
    Links: 2
  • Name MARICEL PEREZ MARTINES Board Member 2
    Role: Board Member
    Links: 2
  • Name MAGTER. IRVING DOMINGUEZ BONILLA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANFI SERVICES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BANFI SERVICES INC. (0)

Procedure / Document type
Year
View
About BANFI SERVICES INC.: Summary of BANFI SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2009. Estimated traffic: 88 total visits (peak 15). Position: #265,993 of 1,011,214. See representatives, branches, documents and filings.