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FOREX FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
643304 Mercantil
Registration date
28/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights FOREX FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FOREX FINANCIAL GROUP INC. (5)

Name
Role
Links
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  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name LEONEL BATISTA Director 1419
    Role: Director
    Links: 1419
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name LEONEL BATISTA Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name PANAMA LEGAL Resident Agent 749
    Role: Resident Agent
    Links: 749
  • Name EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX FINANCIAL GROUP INC. (0)

Act
Date
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  • No documents

Entries / Precedence FOREX FINANCIAL GROUP INC. (3)

Procedure / Document type
Year
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  • 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 FINANCIAL GROUP INC.: Summary of FOREX FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2008. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.