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BANFORDHILL FINANCE S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #484,8581,007,204 total
Total views
46
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
844330 Mercantil
Registration date
19/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights BANFORDHILL FINANCE S.A

Currency
US DOLLAR
Share capital
1,000.00

Executives BANFORDHILL FINANCE S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 577
    Role: Resident Agent
    Links: 577
  • Name PRESIDENTE, SECRETARIO Y TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANFORDHILL FINANCE S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 559532/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92035510/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence BANFORDHILL FINANCE S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BANFORDHILL FINANCE S.A: Summary of BANFORDHILL FINANCE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2014. Estimated traffic: 46 total visits (peak 6). Position: #484,858 of 1,007,204. See representatives, branches, documents and filings.