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COMPAGNIE FINANCIERE VAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #74,4481,006,804 total
Total views
134
Avg / month
11
Year peak
19
Current month -11.1 % vs Sep
8

Company information

Folio
116528 Mercantil
Registration date
05/09/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights COMPAGNIE FINANCIERE VAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAGNIE FINANCIERE VAL S.A. (11)

Name
Role
Links
View
  • Name OSMAN MOIDOO Director 135
    Role: Director
    Links: 135
  • Name HERNAN HERNANDEZ President 425
    Role: President
    Links: 425
  • Name ROBERTO RIOS Vice President 3017
    Role: Vice President
    Links: 3017
  • Name GALILEO DIAZ Treasurer 179
    Role: Treasurer
    Links: 179
  • Name ROBERTO RIOS Secretary 3017
    Role: Secretary
    Links: 3017
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6340
    Role: Subscriber
    Links: 6340
  • Name RASHEED HAROUN Director 144
    Role: Director
    Links: 144
  • Name MOHAMMAD KAFF AL GHAZAL Director 102
    Role: Director
    Links: 102
  • Name SHIRLEY AND SHIRLEY 1 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAGNIE FINANCIERE VAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAGNIE FINANCIERE VAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
Request deletion
About COMPAGNIE FINANCIERE VAL S.A.: Summary of COMPAGNIE FINANCIERE VAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/1983. Estimated traffic: 134 total visits (peak 19). Position: #74,448 of 1,006,804. See representatives, branches, documents and filings.