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BUSINESS FINANCIAL INDUSTRY CORPORATION PLC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,6561,007,204 total
Total views
643
Avg / month
54
Year peak
96
Current month -10.9 % vs Sep
49

Company information

Folio
354273 Mercantil
Registration date
14/12/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2021 (hace 4 años)
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Highlights BUSINESS FINANCIAL INDUSTRY CORPORATION PLC

Currency
US DOLLAR
Share capital
10,000.00

Executives BUSINESS FINANCIAL INDUSTRY CORPORATION PLC (12)

Name
Role
Links
View
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LEV LEVIEV Director 2
    Role: Director
    Links: 2
  • Name CARLOS SLIM HELU Director 2
    Role: Director
    Links: 2
  • Name ROMAN ARKADIEVICH ABRAMOVICH Director 2
    Role: Director
    Links: 2
  • Name AHRMAN DAVID ROTHSCHILD SCHWARTZ Director 2
    Role: Director
    Links: 2
  • Name MELVA ZARACK DE ALTHEMAN Director 2
    Role: Director
    Links: 2
  • Name RIVKA ESTHERCITA DE ROTHSCHILD Director 2
    Role: Director
    Links: 2
  • Name CARLOS SLIM HELU Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ROMAN ARKADIEVICH ABRAMOVICH Board Member 2
    Role: Board Member
    Links: 2
  • Name LEV LEVIEV Board Member 2
    Role: Board Member
    Links: 2
  • Name AHRMAN DAVID ROTHSCHILD SCHWARTZ Board Member 2
    Role: Board Member
    Links: 2
  • Name MELVA ZARACK DE ALTHEMAN Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name DAVID ROTHSCHILD WHALLZ Vice President 2
    Role: Vice President
    Links: 2
  • Name RIVKA ESTHERCITA DE ROTHSCHILD Secretary 2
    Role: Secretary
    Links: 2
  • Name MARGARITA ROVIRA DE VALDES Treasurer 20
    Role: Treasurer
    Links: 20
  • Name CRISTHIAN ABDUL VALDES GRENALD President 17
    Role: President
    Links: 17
  • Name MARGARITA ROVIRA DE VALDES Director 20
    Role: Director
    Links: 20
  • Name DAVID ROTHSCHILD WHALLZ Director 2
    Role: Director
    Links: 2
  • Name IRIA BARRANCOS Subscriber 200
    Role: Subscriber
    Links: 200
  • Name BLADIMIR BARRANCOS Subscriber 253
    Role: Subscriber
    Links: 253
  • Name CRISTHIAN ABDUL VALDES GRENALD Director 17
    Role: Director
    Links: 17
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS FINANCIAL INDUSTRY CORPORATION PLC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 395930/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence BUSINESS FINANCIAL INDUSTRY CORPORATION PLC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About BUSINESS FINANCIAL INDUSTRY CORPORATION PLC: Summary of BUSINESS FINANCIAL INDUSTRY CORPORATION PLC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/1998. Estimated traffic: 643 total visits (peak 96). Position: #4,656 of 1,007,204. See representatives, branches, documents and filings.