LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000
Sign up Log in

BCCI FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,1751,007,204 total
Total views
136
Avg / month
11
Year peak
37
Current month -53.8 % vs Sep
6

Company information

Folio
740785 Mercantil
Registration date
07/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights BCCI FINANCIAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BCCI FINANCIAL, INC. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name ANAYANSY REYES Director 204
    Role: Director
    Links: 204
  • Name ANAYANSY REYES Secretary 204
    Role: Secretary
    Links: 204
  • Name JUAN BOSCO QUEZADA President 252
    Role: President
    Links: 252
  • Name ANAYANSY REYES Treasurer 204
    Role: Treasurer
    Links: 204
  • Name DALYS NAVARRO DE SANCHEZ Director 38
    Role: Director
    Links: 38
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S. Subscriber 235
    Role: Subscriber
    Links: 235
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name JUAN BOSCO QUEZADA Director 252
    Role: Director
    Links: 252
*Links: number of companies where the executive appears with a role or relation.

Documents BCCI FINANCIAL, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BCCI FINANCIAL, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About BCCI FINANCIAL, INC.: Summary of BCCI FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2011. Estimated traffic: 136 total visits (peak 37). Position: #371,175 of 1,007,204. See representatives, branches, documents and filings.