LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

BARADERO FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,3361,014,021 total
Total views
92
Avg / month
8
Year peak
22
Current month -45.5 % vs Feb
6

Company information

Folio
156089 Mercantil
Registration date
28/08/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights BARADERO FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BARADERO FINANCIAL INC. (8)

Name
Role
Links
View
  • Name DAFNA HANA DAVIDI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAFNA HANA DAVIDI Secretary 3
    Role: Secretary
    Links: 3
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name MEIR DAVIDSON Director 1
    Role: Director
    Links: 1
  • Name DAFNA HANA DAVIDI Director 3
    Role: Director
    Links: 3
  • Name OMER DAVIDI Director 1
    Role: Director
    Links: 1
  • Name KUZNIECKY & CO. Resident Agent 1943
    Role: Resident Agent
    Links: 1943
  • Name MOSHE VIESEL Director / President 1
    Role: Director / President
    Links: 1
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARADERO FINANCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85555/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2018
    Date: 01/03/2018

Entries / Precedence BARADERO FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About BARADERO FINANCIAL INC.: Summary of BARADERO FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/1985. Estimated traffic: 92 total visits (peak 22). Position: #280,336 of 1,014,021. See representatives, branches, documents and filings.