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FORMBY HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,4271,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
220949 Mercantil
Registration date
05/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FORMBY HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives FORMBY HOLDINGS INC (7)

Name
Role
Links
View
  • Name TARIQ SHAFIQ President 251
    Role: President
    Links: 251
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name IHSAN TARIQ EHSAM SHAFIQ Treasurer 215
    Role: Treasurer
    Links: 215
  • Name GOLESTAN SHAFIQ Secretary 251
    Role: Secretary
    Links: 251
  • Name TARIQ SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name EL PRESIDENTA, TESORERO O EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOSSACK FONSECA Y CO., Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name GOLESTAN SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name IHSAN TARIQ EHSAM SHAFIQ Director 215
    Role: Director
    Links: 215
*Links: number of companies where the executive appears with a role or relation.

Documents FORMBY HOLDINGS INC (0)

Act
Date
View
  • No documents

Entries / Precedence FORMBY HOLDINGS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About FORMBY HOLDINGS INC: Summary of FORMBY HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/1989. Estimated traffic: 65 total visits (peak 12). Position: #147,427 of 1,007,204. See representatives, branches, documents and filings.