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FORFAITING & LEASING INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,9531,007,204 total
Total views
124
Avg / month
10
Year peak
16
Current month +0.0 % vs Sep
10

Company information

Folio
610465 Mercantil
Registration date
03/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FORFAITING & LEASING INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FORFAITING & LEASING INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name DIEGO ALBERTO AYALA MEJIA Director 2
    Role: Director
    Links: 2
  • Name RODRIGO CHAPARRO CASAS Director 2
    Role: Director
    Links: 2
  • Name MARIA ALEJANDRA RICO CAMPUZANO Director 2
    Role: Director
    Links: 2
  • Name DIEGO ALBERTO AYALA MEJIA President 2
    Role: President
    Links: 2
  • Name RODRIGO CHAPARRO CASAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ALEJANDRA RICO CAMPUZANO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO SERA EL EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS, LA RE- PRESENTACION LEGAL SERA EJERCIDA POR QUIEN DESIGNEN LOS ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORFAITING & LEASING INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 458465/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017

Entries / Precedence FORFAITING & LEASING INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About FORFAITING & LEASING INTERNATIONAL, S.A.: Summary of FORFAITING & LEASING INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/2008. Estimated traffic: 124 total visits (peak 16). Position: #80,953 of 1,007,204. See representatives, branches, documents and filings.