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FOREX HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,8201,006,804 total
Total views
50
Avg / month
4
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
242874 Mercantil
Registration date
10/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights FOREX HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FOREX HOLDING S.A. (10)

Name
Role
Links
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  • Name LUIS A. SHIRLEY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name DAMASO DIAZ DUCASA Subscriber 6340
    Role: Subscriber
    Links: 6340
  • Name HERNAN HERNANDEZ OBALDIA Director 8314
    Role: Director
    Links: 8314
  • Name ROBERTO RIOS OSORIO Director 6050
    Role: Director
    Links: 6050
  • Name GALILEO DIAZ DIAZ Director 5164
    Role: Director
    Links: 5164
  • Name HERNAN HERNANDEZ OBALDIA President 8314
    Role: President
    Links: 8314
  • Name ROBERTO RIOS OSORIO Treasurer 6050
    Role: Treasurer
    Links: 6050
  • Name GALILEO DIAZ DIAZ Secretary 5164
    Role: Secretary
    Links: 5164
  • Name SHIRLEY & DIAZ Resident Agent 3669
    Role: Resident Agent
    Links: 3669
  • Name PRESIDENTE O TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FOREX HOLDING S.A. (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 HOLDING S.A.: Summary of FOREX HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/1991. Estimated traffic: 50 total visits (peak 10). Position: #234,820 of 1,006,804. See representatives, branches, documents and filings.