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FOREX FINANCES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #753,9921,014,021 total
Total views
38
Avg / month
3
Year peak
7
Current month -50.0 % vs Feb
2

Company information

Folio
583276 Mercantil
Registration date
14/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights FOREX FINANCES CORP.

Currency
US DOLLAR
Share capital
12,000.00

Executives FOREX FINANCES CORP. (6)

Name
Role
Links
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  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4065
    Role: Subscriber
    Links: 4065
  • Name JORGE PEÑALVER RUIZ Director 2
    Role: Director
    Links: 2
  • Name JOSE JESUS ZAPATERO SALDAÑA Director 2
    Role: Director
    Links: 2
  • Name CESAR PEREZ SANCHEZ Director 5
    Role: Director
    Links: 5
  • Name JORGE PEÑALVER RUIZ President 2
    Role: President
    Links: 2
  • Name CESAR PEREZ SANCHEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOSE JESUS ZAPATERO SALDAÑA Secretary 2
    Role: Secretary
    Links: 2
  • Name MATA & PITTI Resident Agent 4605
    Role: Resident Agent
    Links: 4605
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX FINANCES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence FOREX FINANCES CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
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About FOREX FINANCES CORP.: Summary of FOREX FINANCES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2007. Estimated traffic: 38 total visits (peak 7). Position: #753,992 of 1,014,021. See representatives, branches, documents and filings.