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GRUPO FINANCIERO BCH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,8291,010,412 total
Total views
42
Avg / month
4
Year peak
9
Current month +0.0 % vs Nov
3

Company information

Folio
399101 Mercantil
Registration date
02/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO BCH, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO BCH, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name ZULEIKA GORDON Director 254
    Role: Director
    Links: 254
  • Name IRIS HERRERA Director 113
    Role: Director
    Links: 113
  • Name SULKI PITTI Director 2
    Role: Director
    Links: 2
  • Name ZULEIKA GORDON President 254
    Role: President
    Links: 254
  • Name SULKI PITTI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRIS HERRERA Secretary 113
    Role: Secretary
    Links: 113
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name EL PRESIDENTE EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO BCH, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO BCH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About GRUPO FINANCIERO BCH, S.A.: Summary of GRUPO FINANCIERO BCH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2001. Estimated traffic: 42 total visits (peak 9). Position: #630,829 of 1,010,412. See representatives, branches, documents and filings.