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BASEL FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,7751,007,204 total
Total views
148
Avg / month
12
Year peak
42
Current month +9.1 % vs Sep
12

Company information

Folio
347327 Mercantil
Registration date
26/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BASEL FINANCIAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives BASEL FINANCIAL CORPORATION (6)

Name
Role
Links
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  • Name SAMIRA KAMEL GOZAINE GOZAINE Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ERIC ALONSO PITTY GOMEZ Subscriber 177
    Role: Subscriber
    Links: 177
  • Name ERIC ALONSO PITTY GOMEZ Director 177
    Role: Director
    Links: 177
  • Name MARIBEL QUIÑONES DE DORADO Director 70
    Role: Director
    Links: 70
  • Name NELDA DE LEON DE RIVERA Director 290
    Role: Director
    Links: 290
  • Name ERIC ALONSO PITTY GOMEZ President 177
    Role: President
    Links: 177
  • Name NELDA DE LEON DE RIVERA Treasurer 290
    Role: Treasurer
    Links: 290
  • Name MARIBEL QUIÑONES DE DORADO Secretary 70
    Role: Secretary
    Links: 70
  • Name GOZAINE Y ASOCIADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA; POR TANTO, ESTA PERSONA TEN- DRA LA REPRESENTACION LEGAL DE LA EMPRESA PARA REPRESENTARLA EN CUALQUIER TRANSACCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASEL FINANCIAL CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence BASEL FINANCIAL CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About BASEL FINANCIAL CORPORATION: Summary of BASEL FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/1998. Estimated traffic: 148 total visits (peak 42). Position: #404,775 of 1,007,204. See representatives, branches, documents and filings.