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FENEVAL SECURITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #35,0821,007,204 total
Total views
102
Avg / month
9
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
406410 Mercantil
Registration date
25/09/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights FENEVAL SECURITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FENEVAL SECURITIES CORP. (7)

Name
Role
Links
View
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FENEVAL SECURITIES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence FENEVAL SECURITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About FENEVAL SECURITIES CORP.: Summary of FENEVAL SECURITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/09/2001. Estimated traffic: 102 total visits (peak 15). Position: #35,082 of 1,007,204. See representatives, branches, documents and filings.