LIVE
New today 401
Updated 522
New executives 5,632
Reported capital $ 1,426,000

FORBAN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,6831,007,204 total
Total views
268
Avg / month
22
Year peak
50
Current month -44.4 % vs Sep
10

Company information

Folio
512662 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights FORBAN HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FORBAN HOLDING S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DÍAZ. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FERNANDO ANTONIO GIL. Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARÍA AUXILIADORA NEIRA DE GONZÁLEZ. Director 2
    Role: Director
    Links: 2
  • Name XAVIER NEIRA MENÉNDEZ. Director 1
    Role: Director
    Links: 1
  • Name MARÍA A. SALAZAR ROBLES DE NEIRA. Director 2
    Role: Director
    Links: 2
  • Name XAVIER NEIRA SALAZAR. President 1
    Role: President
    Links: 1
  • Name MARÍA A. SALAZAR ROBLES DE NEIRA. Secretary 2
    Role: Secretary
    Links: 2
  • Name MARÍA AUXILIADORA NEIRA DE GONZÁLEZ. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEMÁN, CORDERO, GALINDO & LEE. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FORBAN HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 562031/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence FORBAN HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About FORBAN HOLDING S.A.: Summary of FORBAN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2006. Estimated traffic: 268 total visits (peak 50). Position: #202,683 of 1,007,204. See representatives, branches, documents and filings.