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E.D. & F FOREX INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
65
Avg / month
5
Year peak
20
Current month +17.6 % vs Sep
20

Company information

Folio
301104 Mercantil
Registration date
19/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights E.D. & F FOREX INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives E.D. & F FOREX INTERNATIONAL INC. (7)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name DAVID LIUSIE Director 2
    Role: Director
    Links: 2
  • Name RASEEDA SAIFUDDIN Director 2
    Role: Director
    Links: 2
  • Name VARGHESE PATHROSE DE'SILVA Director 2
    Role: Director
    Links: 2
  • Name DAVID LIUSIE President 2
    Role: President
    Links: 2
  • Name VARGHESE PATHROSE DE'SILVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RASEEDA SAIFUDDIN Secretary 2
    Role: Secretary
    Links: 2
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E.D. & F FOREX INTERNATIONAL INC. (0)

Act
Date
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  • No documents

Entries / Precedence E.D. & F FOREX INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
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About E.D. & F FOREX INTERNATIONAL INC.: Summary of E.D. & F FOREX INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/1995. Estimated traffic: 65 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.