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CORPORACION FINANCIERA DEL DARDANELOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,0001,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155193 Mercantil
Registration date
06/08/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights CORPORACION FINANCIERA DEL DARDANELOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CORPORACION FINANCIERA DEL DARDANELOS, S.A. (5)

Name
Role
Links
View
  • Name RICARDO SALVADOR LEVY SIMSOLO Subscriber 296
    Role: Subscriber
    Links: 296
  • Name ORLANDO CORDOBA Secretary 631
    Role: Secretary
    Links: 631
  • Name VICTORIA ROMERO Subscriber 148
    Role: Subscriber
    Links: 148
  • Name ELVIA ROMERO DE GONZALEZ Treasurer 397
    Role: Treasurer
    Links: 397
  • Name KUZNIECKY 6 LEVY Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ELVIA ROMERO DE GONZALEZ Director 397
    Role: Director
    Links: 397
  • Name RICARDO SALVADOR LEVY SIMSOLO President 296
    Role: President
    Links: 296
  • Name RICARDO SALVADOR LEVY SIMSOLO Director 296
    Role: Director
    Links: 296
  • Name ORLANDO CORDOBA Director 631
    Role: Director
    Links: 631
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA DEL DARDANELOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION FINANCIERA DEL DARDANELOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
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About CORPORACION FINANCIERA DEL DARDANELOS, S.A.: Summary of CORPORACION FINANCIERA DEL DARDANELOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/1985. Estimated traffic: 21 total visits (peak 5). Position: #216,000 of 1,007,204. See representatives, branches, documents and filings.