LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

EBA FINANCIAL & INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,2571,006,804 total
Total views
39
Avg / month
3
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
155662081 Mercantil
Registration date
02/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights EBA FINANCIAL & INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EBA FINANCIAL & INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH DESTRO JANNUZZI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA BEATRIZ DESTRO JANNUZZI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIZABETH DESTRO JANNUZZI Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA BEATRIZ DESTRO JANNUZZI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALESSANDRO JANNUZZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARTIN CUESTA GALEGO Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁN EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EBA FINANCIAL & INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85558/2018 (0) 02/03/2018
    Date: 02/03/2018

Entries / Precedence EBA FINANCIAL & INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About EBA FINANCIAL & INVESTMENT GROUP, S.A.: Summary of EBA FINANCIAL & INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2018. Estimated traffic: 39 total visits (peak 12). Position: #479,257 of 1,006,804. See representatives, branches, documents and filings.