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FANED FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
159099 Mercantil
Registration date
23/10/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FANED FINANCIAL INC.

Currency
US DOLLAR
Share capital
500.00

Executives FANED FINANCIAL INC. (6)

Name
Role
Links
View
  • Name SEYED REZA SHAHVALI President 4
    Role: President
    Links: 4
  • Name NASSER SHAHVALI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ASHRAF KOUCHEKZADEH YAZDY Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name SEYED REZA SHAHVALI Director 4
    Role: Director
    Links: 4
  • Name NASSER SHAHVALI Director 4
    Role: Director
    Links: 4
  • Name ASHRAF KOUCHEKZADEH YAZDY Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • 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 FANED FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FANED FINANCIAL INC. (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 FANED FINANCIAL INC.: Summary of FANED FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/1985. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.