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DEUTSCHELAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
18
Current month +200.0 % vs Sep
3

Company information

Folio
727532 Mercantil
Registration date
17/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DEUTSCHELAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DEUTSCHELAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A. (4)

Name
Role
Links
View
  • Name CRISTHIAN ABDUL VALDES GRENALD Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ABEL SANTIAGO GOMEZ GARCIA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name CRISTHIAN ABDUL VALDES GRENALD Director 17
    Role: Director
    Links: 17
  • Name ABEL SANTIAGO GOMEZ GARCIA Director 65
    Role: Director
    Links: 65
  • Name MARIO ALBERTO CORELLA ARCIA Director 3
    Role: Director
    Links: 3
  • Name CRISTHIAN ABDUL VALDES GRENALD President 17
    Role: President
    Links: 17
  • Name ABEL SANTIAGO GOMEZ GARCIA Vice President 65
    Role: Vice President
    Links: 65
  • Name CRISTHIAN ABDUL VALDES GRENALD Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ABEL SANTIAGO GOMEZ GARCIA Secretary 65
    Role: Secretary
    Links: 65
  • Name ABEL SANTIAGO GOMEZ GARCIA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.-------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEUTSCHELAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DEUTSCHELAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. MERCANTIL, Qualification Rights 2013
    Year: 2013
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About DEUTSCHELAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A.: Summary of DEUTSCHELAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2011. Estimated traffic: 44 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.