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FINANZ UND KREDIT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
136646 Mercantil
Registration date
03/09/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINANZ UND KREDIT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FINANZ UND KREDIT S.A. (5)

Name
Role
Links
View
  • Name RASHEED HAROUN President 144
    Role: President
    Links: 144
  • Name OSMAN MOIDOO Treasurer 135
    Role: Treasurer
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Secretary 102
    Role: Secretary
    Links: 102
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name RASHEED HAROUN Director 144
    Role: Director
    Links: 144
  • Name OSMAN MOIDOO Director 135
    Role: Director
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Director 102
    Role: Director
    Links: 102
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZ UND KREDIT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 340422/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence FINANZ UND KREDIT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About FINANZ UND KREDIT S.A.: Summary of FINANZ UND KREDIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/1984. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.