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FINANCIERA COMERCIAL HEIDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,7851,011,214 total
Total views
49
Avg / month
4
Year peak
7
Current month +100.0 % vs Dec
6

Company information

Folio
35092 Mercantil
Registration date
29/01/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights FINANCIERA COMERCIAL HEIDE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA COMERCIAL HEIDE, S.A. (9)

Name
Role
Links
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  • Name SIMON TAWACHI ABADI President 64
    Role: President
    Links: 64
  • Name DANIEL TAWACHI ABADI Vice President 149
    Role: Vice President
    Links: 149
  • Name VICTOR TAWACHI ABADI Treasurer 67
    Role: Treasurer
    Links: 67
  • Name ISSAC TAWACHI ABADI Secretary 7
    Role: Secretary
    Links: 7
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name SIMON TAWACHI ABADI Director 64
    Role: Director
    Links: 64
  • Name DANIEL TAWACHI ABADI Director 149
    Role: Director
    Links: 149
  • Name VICTOR TAWACHI ABADI Y OTRO Director 6
    Role: Director
    Links: 6
  • Name TAPIA Y ASOCIADOS Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA COMERCIAL HEIDE, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence FINANCIERA COMERCIAL HEIDE, S.A. (0)

Procedure / Document type
Year
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About FINANCIERA COMERCIAL HEIDE, S.A.: Summary of FINANCIERA COMERCIAL HEIDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/1979. Estimated traffic: 49 total visits (peak 7). Position: #610,785 of 1,011,214. See representatives, branches, documents and filings.